Name: CRIMAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRIMAD LIMITED?

Accepted Answer

In the current sources, CRIMAD LIMITED is connected to EMANUEL AZZOPARDI, ETIENNE DALLI, CATHERINE AZZOPARDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRIMAD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRIMAD LIMITED appear across sources?

Accepted Answer

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

CRIMAD LIMITED

OWNERSHIP & CONTROL