Name: CSS MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSS MALTA LTD?

Accepted Answer

In the current sources, CSS MALTA LTD is connected to NATALIA ABRAMYAN, ARAM AKOPIAN, ARAM AKOPIAN, SERYOZHA ABRAHAMYAN, SERYOZHA ABRAHAMYAN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSS MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does CSS MALTA LTD appear across sources?

Accepted Answer

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

CSS MALTA LTD

OWNERSHIP & CONTROL