Name: ELITE MODEL MANAGEMENT MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELITE MODEL MANAGEMENT MALTA LIMITED?

Accepted Answer

In the current sources, ELITE MODEL MANAGEMENT MALTA LIMITED is connected to ALEX J. MAMO, JOSEPH P. FENECH, PATRICK CALLEJA, ALAIN KITTLER, OSIRIS TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE MODEL MANAGEMENT MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELITE MODEL MANAGEMENT MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELITE MODEL MANAGEMENT MALTA LIMITED appear across sources?

Accepted Answer

ELITE MODEL MANAGEMENT MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ELITE MODEL MANAGEMENT MALTA LIMITED

OWNERSHIP & CONTROL