Name: CAPITAL SUPPLY & MAINTENANCE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL SUPPLY & MAINTENANCE SERVICES LTD?

Accepted Answer

In the current sources, CAPITAL SUPPLY & MAINTENANCE SERVICES LTD is connected to GILES TABONE VALETTA, JOHN DINGLI, JOHN DINGLI, JOHN DINGLI, JOHN DINGLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL SUPPLY & MAINTENANCE SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags CAPITAL SUPPLY & MAINTENANCE SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITAL SUPPLY & MAINTENANCE SERVICES LTD appear across sources?

Accepted Answer

CAPITAL SUPPLY & MAINTENANCE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CAPITAL SUPPLY & MAINTENANCE SERVICES LTD

OWNERSHIP & CONTROL