Name: INTERWETTEN MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERWETTEN MALTA LIMITED?

Accepted Answer

In the current sources, INTERWETTEN MALTA LIMITED is connected to BIRGIT BOSCH, BIRGIT BOSCH, STUART P BLACKBURN, INTERWETTEN GAMING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERWETTEN MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTERWETTEN MALTA LIMITED appear across sources?

Accepted Answer

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

INTERWETTEN MALTA LIMITED

OWNERSHIP & CONTROL