Name: EDI SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDI SYSTEMS LIMITED?

Accepted Answer

In the current sources, EDI SYSTEMS LIMITED is connected to JOSEPH CARDONA, MARIANO KA MARIO VASSALLO, MARIANO KA MARIO VASSALLO, ALBERT SAMMUT, ALBERT SAMMUT and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDI SYSTEMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDI SYSTEMS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDI SYSTEMS LIMITED appear across sources?

Accepted Answer

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

EDI SYSTEMS LIMITED

OWNERSHIP & CONTROL