Name: MERCATOR INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCATOR INDUSTRIES LIMITED, Company, VG

Question 1

Who owns MERCATOR INDUSTRIES LIMITED?

Accepted Answer

In the current sources, MERCATOR INDUSTRIES LIMITED is connected to Fabrice Christian Jacob, Asia Pacific Investment And Trade Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCATOR INDUSTRIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERCATOR INDUSTRIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCATOR INDUSTRIES LIMITED appear across sources?

Accepted Answer

MERCATOR INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MERCATOR INDUSTRIES LIMITED

/01Ownership & control

Ownership & control