Name: GALAXY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALAXY LIMITED?

Accepted Answer

In the current sources, GALAXY LIMITED is connected to MARY ANNE ZARB, MARY ANNE ZARB, REUBEN ZARB, REUBEN ZARB, ANDREW ZARB and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALAXY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GALAXY LIMITED appear across sources?

Accepted Answer

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

GALAXY LIMITED

OWNERSHIP & CONTROL