Name: EDIL MESS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDIL MESS TRADING LTD?

Accepted Answer

In the current sources, EDIL MESS TRADING LTD is connected to MICHELANGELO SANTANGELO, MICHELANGELO SANTANGELO, GIULIO SIMEONE, ROCCO ESPOSITO, ROCCO ESPOSITO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDIL MESS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does EDIL MESS TRADING LTD appear across sources?

Accepted Answer

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

EDIL MESS TRADING LTD

OWNERSHIP & CONTROL