Name: MALTA INNOVATION SOFTWARE LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALTA INNOVATION SOFTWARE LTD., Company, MT

Question 1

Who owns MALTA INNOVATION SOFTWARE LTD.?

Accepted Answer

In the current sources, MALTA INNOVATION SOFTWARE LTD. is connected to INNOVIA TECH SPA, MARCO PIERMARINI, CARLO MIGLIO, CARLO MIGLIO, CARLO MIGLIO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA INNOVATION SOFTWARE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MALTA INNOVATION SOFTWARE LTD. appear across sources?

Accepted Answer

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

MALTA INNOVATION SOFTWARE LTD.

/01Ownership & control

Ownership & control