Name: BIRD PARK MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIRD PARK MALTA LIMITED?

Accepted Answer

In the current sources, BIRD PARK MALTA LIMITED is connected to KEVIN MALLIA, KEVIN MALLIA, KEVIN MALLIA, KEVIN MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRD PARK MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIRD PARK MALTA LIMITED appear across sources?

Accepted Answer

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

BIRD PARK MALTA LIMITED

OWNERSHIP & CONTROL