Name: MALTISIA HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTISIA HOLDING LIMITED?

Accepted Answer

In the current sources, MALTISIA HOLDING LIMITED is connected to JEANNE BORG, JEANNE BORG, JEANNE BORG, GMF S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTISIA HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTISIA HOLDING LIMITED appear across sources?

Accepted Answer

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

MALTISIA HOLDING LIMITED

OWNERSHIP & CONTROL