Name: MASIC TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASIC TRADING LIMITED?

Accepted Answer

In the current sources, MASIC TRADING LIMITED is connected to Seabrown Holdings Group Inc, Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASIC TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MASIC TRADING LIMITED appear across sources?

Accepted Answer

MASIC TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

MASIC TRADING LIMITED

OWNERSHIP & CONTROL