Name: PLONGEE MALTE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLONGEE MALTE LTD?

Accepted Answer

In the current sources, PLONGEE MALTE LTD is connected to BRUNO SALMON, BRUNO SALMON, BRUNO SALMON, BRUNO SALMON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLONGEE MALTE LTD's risk level?

Accepted Answer

WhiteIntel flags PLONGEE MALTE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLONGEE MALTE LTD appear across sources?

Accepted Answer

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

PLONGEE MALTE LTD

OWNERSHIP & CONTROL