Name: CONSTANTINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTANTINA LIMITED?

Accepted Answer

In the current sources, CONSTANTINA LIMITED is connected to GREY ENTERPRISES CORP., JOSEF MERCIECA, Ruth Debono Domancich, MANUEL DEBONO, MANUEL DEBONO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTANTINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONSTANTINA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTANTINA LIMITED appear across sources?

Accepted Answer

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

CONSTANTINA LIMITED

OWNERSHIP & CONTROL