Name: BETA MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BETA MALTA LTD?

Accepted Answer

In the current sources, BETA MALTA LTD is connected to OLEG ROSLAVITSKIY, ALEXANDER VOROBYEV, ALEXANDER IVANOV, IVANOV SERGEY, IVANOV SERGEY and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BETA MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags BETA MALTA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BETA MALTA LTD appear across sources?

Accepted Answer

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

BETA MALTA LTD

OWNERSHIP & CONTROL