Name: 27 Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 27 Investments Limited?

Accepted Answer

In the current sources, 27 Investments Limited is connected to DENISE MARIE FALZON, AEQUITAS MANAGEMENT LIMITED, AEQUITAS MANAGEMENT LIMITED, AEQUITAS TRUST & FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 27 Investments Limited's risk level?

Accepted Answer

WhiteIntel flags 27 Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 27 Investments Limited appear across sources?

Accepted Answer

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

27 Investments Limited

OWNERSHIP & CONTROL