Name: ELETTRICA RAGUSANA MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELETTRICA RAGUSANA MALTA LTD?

Accepted Answer

In the current sources, ELETTRICA RAGUSANA MALTA LTD is connected to MOHAMED RIDHA DARDOURI, DENNIS MARK GAUCI, DENNIS MARK GAUCI, DENNIS MARK GAUCI, ELETTRICA RAGUSANA HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELETTRICA RAGUSANA MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags ELETTRICA RAGUSANA MALTA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELETTRICA RAGUSANA MALTA LTD appear across sources?

Accepted Answer

ELETTRICA RAGUSANA MALTA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ELETTRICA RAGUSANA MALTA LTD

OWNERSHIP & CONTROL