Name: IMD TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMD TRADING LTD.?

Accepted Answer

In the current sources, IMD TRADING LTD. is connected to AUSTIN AZZOPARDI, A.A. ONSHORE SERVICES LTD., A.A. ONSHORE SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMD TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does IMD TRADING LTD. appear across sources?

Accepted Answer

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

IMD TRADING LTD.

OWNERSHIP & CONTROL