Name: ASTRA 365 MALTA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTRA 365 MALTA HOLDINGS LIMITED?

Accepted Answer

In the current sources, ASTRA 365 MALTA HOLDINGS LIMITED is connected to ADRIAN MERCIECA, ASTRA 365 UK INVESTMENTS LIMITED, ANTONIO STANZANI, ANTONIO STANZANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTRA 365 MALTA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASTRA 365 MALTA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASTRA 365 MALTA HOLDINGS LIMITED appear across sources?

Accepted Answer

ASTRA 365 MALTA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ASTRA 365 MALTA HOLDINGS LIMITED

OWNERSHIP & CONTROL