Name: SEVEN (MALTA) COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN (MALTA) COMPANY LIMITED?

Accepted Answer

In the current sources, SEVEN (MALTA) COMPANY LIMITED is connected to GERHARDT JOHN CAMILLERI, GERHARDT JOHN CAMILLERI, GERHARDT JOHN CAMILLERI, GERHARDT JOHN CAMILLERI, JAIME MARIA CABEZAS GARCIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN (MALTA) COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEVEN (MALTA) COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEVEN (MALTA) COMPANY LIMITED appear across sources?

Accepted Answer

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

SEVEN (MALTA) COMPANY LIMITED

OWNERSHIP & CONTROL