Name: SIS MALTA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIS MALTA LTD, Company, MT

Question 1

Who owns SIS MALTA LTD?

Accepted Answer

In the current sources, SIS MALTA LTD is connected to LIS ANGELA STENBERG, LIS ANGELA STENBERG, LIS ANGELA STENBERG, ERIK JORGEN STENBERG, ERIK JORGEN STENBERG and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIS MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does SIS MALTA LTD appear across sources?

Accepted Answer

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

SIS MALTA LTD

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Ownership & control