Name: IS-SALIB TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IS-SALIB TRADING LTD?

Accepted Answer

In the current sources, IS-SALIB TRADING LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, IS-SALIB HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IS-SALIB TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does IS-SALIB TRADING LTD appear across sources?

Accepted Answer

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

IS-SALIB TRADING LTD

OWNERSHIP & CONTROL