Name: CUSTOM PRECISION ELECTRONICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUSTOM PRECISION ELECTRONICS LIMITED?

Accepted Answer

In the current sources, CUSTOM PRECISION ELECTRONICS LIMITED is connected to GEORGE FARRUGIA, GEORGE FARRUGIA, NANCY POLIDANO, MGI FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUSTOM PRECISION ELECTRONICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CUSTOM PRECISION ELECTRONICS LIMITED appear across sources?

Accepted Answer

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

CUSTOM PRECISION ELECTRONICS LIMITED

OWNERSHIP & CONTROL