Name: Martrade Shipping + Transport GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Martrade Shipping + Transport GmbH?

Accepted Answer

In the current sources, Martrade Shipping + Transport GmbH is connected to IQ Martrade Holding und Managementgesellschaft mbH, IQ Martrade Holding und Managementgesellschaft mbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Martrade Shipping + Transport GmbH's risk level?

Accepted Answer

WhiteIntel flags Martrade Shipping + Transport GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Martrade Shipping + Transport GmbH appear across sources?

Accepted Answer

Martrade Shipping + Transport GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Martrade Shipping + Transport GmbH

OWNERSHIP & CONTROL