LIVE · CORPUS
/ Dossier
■
DORIS SAMMUT BONNICI
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
DORIS SAMMUT BONNICI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DORIS SAMMUT BONNICI
- GREEN SKIP SERVICES LIMITED· director of
- GREEN SKIP SERVICES LIMITED· legal representative of
- GREEN SKIP SERVICES LIMITED· secretary of
- GREEN SKIP SERVICES LIMITED· shareholder of
- G. S. REC LIMITED· director of
- G. S. REC LIMITED· legal representative of
- G. S. REC LIMITED· secretary of
- G. S. REC LIMITED· shareholder of
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DORIS SAMMUT BONNICI. Notes are community-contributed leads, not verified facts.
Loading notes…