Name: MALTA OFFICE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA OFFICE SERVICES LIMITED?

Accepted Answer

In the current sources, MALTA OFFICE SERVICES LIMITED is connected to IAIN HARVEY, IAIN HARVEY, IAIN HARVEY, IAIN HARVEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA OFFICE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTA OFFICE SERVICES LIMITED appear across sources?

Accepted Answer

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

MALTA OFFICE SERVICES LIMITED

OWNERSHIP & CONTROL