Name: LOWAPUNKT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOWAPUNKT LIMITED?

Accepted Answer

In the current sources, LOWAPUNKT LIMITED is connected to ANTHONY DEGIORGIO, LAWRENCE DEBONO, LAWRENCE DEBONO, LAWRENCE DEBONO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOWAPUNKT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOWAPUNKT LIMITED appear across sources?

Accepted Answer

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

LOWAPUNKT LIMITED

OWNERSHIP & CONTROL