Name: MALTA AAN2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA AAN2 LIMITED?

Accepted Answer

In the current sources, MALTA AAN2 LIMITED is connected to LARS CHRISTIAN BEITNES, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, MALTA AAN1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA AAN2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALTA AAN2 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTA AAN2 LIMITED appear across sources?

Accepted Answer

MALTA AAN2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALTA AAN2 LIMITED

OWNERSHIP & CONTROL