Name: TRANKY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANKY LIMITED?

Accepted Answer

In the current sources, TRANKY LIMITED is connected to WILLIAM SCHEMBRI, MANDUCA RANDON & CO LTD, ALTIMA MALTA LIMITED, ALTIMA MALTA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANKY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANKY LIMITED appear across sources?

Accepted Answer

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

TRANKY LIMITED

OWNERSHIP & CONTROL