Name: MAP TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAP TRADING LTD?

Accepted Answer

In the current sources, MAP TRADING LTD is connected to MAP HOLDINGS LTD, ANGELO MULE, ANGELO MULE, ANGELO MULE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAP TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags MAP TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAP TRADING LTD appear across sources?

Accepted Answer

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

MAP TRADING LTD

OWNERSHIP & CONTROL