Name: ACTIVE BODIES CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE BODIES CO. LTD.?

Accepted Answer

In the current sources, ACTIVE BODIES CO. LTD. is connected to SIMON GRIXTI, ERIC SCHEMBRI, DARREN MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE BODIES CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags ACTIVE BODIES CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTIVE BODIES CO. LTD. appear across sources?

Accepted Answer

ACTIVE BODIES CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ACTIVE BODIES CO. LTD.

OWNERSHIP & CONTROL