Name: GOLDFISH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDFISH LIMITED?

Accepted Answer

In the current sources, GOLDFISH LIMITED is connected to ALEXIA SAMMUT SCOTTO, ALEXIA SAMMUT SCOTTO, CHRISTOPHER SPITERI, DAVID SAMMUT, DAVID SAMMUT and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDFISH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDFISH LIMITED appear across sources?

Accepted Answer

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

GOLDFISH LIMITED

OWNERSHIP & CONTROL