Name: Syrtis (Malta) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Syrtis (Malta) Limited?

Accepted Answer

In the current sources, Syrtis (Malta) Limited is connected to Herman Zandt, Herman Zandt, Herman Zandt, Herman Zandt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Syrtis (Malta) Limited's risk level?

Accepted Answer

WhiteIntel flags Syrtis (Malta) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Syrtis (Malta) Limited appear across sources?

Accepted Answer

Syrtis (Malta) Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Syrtis (Malta) Limited

OWNERSHIP & CONTROL