Name: MACALLEN TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACALLEN TRADING LTD?

Accepted Answer

In the current sources, MACALLEN TRADING LTD is connected to Mr David Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACALLEN TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MACALLEN TRADING LTD appear across sources?

Accepted Answer

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

MACALLEN TRADING LTD

OWNERSHIP & CONTROL