Name: JUMBO CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUMBO CATERING LIMITED?

Accepted Answer

In the current sources, JUMBO CATERING LIMITED is connected to JOHN BUGEJA, ROBERT ABELA, SEBASTIAN DALLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUMBO CATERING LIMITED's risk level?

Accepted Answer

WhiteIntel flags JUMBO CATERING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JUMBO CATERING LIMITED appear across sources?

Accepted Answer

JUMBO CATERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JUMBO CATERING LIMITED

OWNERSHIP & CONTROL