Name: DESIGN OF EUROPE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN OF EUROPE TRADING LIMITED?

Accepted Answer

In the current sources, DESIGN OF EUROPE TRADING LIMITED is connected to GORDON MIFSUD, GORDON MIFSUD, GORDON MIFSUD, DESIGN OF EUROPE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN OF EUROPE TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DESIGN OF EUROPE TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESIGN OF EUROPE TRADING LIMITED appear across sources?

Accepted Answer

DESIGN OF EUROPE TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DESIGN OF EUROPE TRADING LIMITED

OWNERSHIP & CONTROL