Name: STRONGLAKE MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STRONGLAKE MALTA LIMITED?

Accepted Answer

In the current sources, STRONGLAKE MALTA LIMITED is connected to STRONGLAKE INVESTMENT MANAGEMENT AB, LARS MARCUS KRUGER, LARS MARCUS KRUGER, LARS MARCUS KRUGER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STRONGLAKE MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STRONGLAKE MALTA LIMITED appear across sources?

Accepted Answer

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

STRONGLAKE MALTA LIMITED

OWNERSHIP & CONTROL