Name: I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068)?

Accepted Answer

In the current sources, I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068) is connected to OSIRIS NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068)'s risk level?

Accepted Answer

WhiteIntel flags I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068) appear across sources?

Accepted Answer

I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068)

OWNERSHIP & CONTROL