Name: PTH MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PTH MALTA LIMITED?

Accepted Answer

In the current sources, PTH MALTA LIMITED is connected to ISABELLA ELIZABETH OKAGBUE, ISABELLA ELIZABETH OKAGBUE, PREMIUM TELECOMMUNICATIONS HOLDINGS NV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PTH MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PTH MALTA LIMITED appear across sources?

Accepted Answer

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

PTH MALTA LIMITED

OWNERSHIP & CONTROL