Name: SUPER7PLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER7PLUS LTD?

Accepted Answer

In the current sources, SUPER7PLUS LTD is connected to EDWIN ZAMMIT, EDWIN ZAMMIT, JORG WERNER, JORG WERNER, INTERNATIONAL GAME HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER7PLUS LTD's risk level?

Accepted Answer

WhiteIntel flags SUPER7PLUS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPER7PLUS LTD appear across sources?

Accepted Answer

SUPER7PLUS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUPER7PLUS LTD

OWNERSHIP & CONTROL