Name: URMET HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URMET HOLDING LIMITED?

Accepted Answer

In the current sources, URMET HOLDING LIMITED is connected to ALBERT MUSCAT, ALBERT MUSCAT, ALBERT MUSCAT, ANTHONY FARRUGIA, UNIFIN SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URMET HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does URMET HOLDING LIMITED appear across sources?

Accepted Answer

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

URMET HOLDING LIMITED

OWNERSHIP & CONTROL