Name: PETRADE CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRADE CO. LTD?

Accepted Answer

In the current sources, PETRADE CO. LTD is connected to SIMON SPITERI, SIMON SPITERI, SIMON SPITERI, SIMON SPITERI, GODFREY SAMMUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRADE CO. LTD's risk level?

Accepted Answer

WhiteIntel flags PETRADE CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETRADE CO. LTD appear across sources?

Accepted Answer

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

PETRADE CO. LTD

OWNERSHIP & CONTROL