Name: RUSTIC WOODWORKS 2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUSTIC WOODWORKS 2 LIMITED?

Accepted Answer

In the current sources, RUSTIC WOODWORKS 2 LIMITED is connected to FRANCIS AZZOPARDI, FRANCIS AZZOPARDI, FRANCIS AZZOPARDI, FRANCIS AZZOPARDI, ANNA AZZOPARDI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUSTIC WOODWORKS 2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags RUSTIC WOODWORKS 2 LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUSTIC WOODWORKS 2 LIMITED appear across sources?

Accepted Answer

RUSTIC WOODWORKS 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RUSTIC WOODWORKS 2 LIMITED

OWNERSHIP & CONTROL