Name: FLEXTIME JOBS MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLEXTIME JOBS MALTA LTD?

Accepted Answer

In the current sources, FLEXTIME JOBS MALTA LTD is connected to GIUSEPPE TRICOMI, GIUSEPPE TRICOMI, GIUSEPPE TRICOMI, GIUSEPPE TRICOMI, PIETRO LUCIANO OLINDO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLEXTIME JOBS MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags FLEXTIME JOBS MALTA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLEXTIME JOBS MALTA LTD appear across sources?

Accepted Answer

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

FLEXTIME JOBS MALTA LTD

OWNERSHIP & CONTROL