Name: ARTE METALS TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARTE METALS TRADE LTD?

Accepted Answer

In the current sources, ARTE METALS TRADE LTD is connected to TEKIN ALTAY, TEKIN ALTAY, TEKIN ALTAY, DAVID MARINELLI, MARGARET MIFSUD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARTE METALS TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags ARTE METALS TRADE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARTE METALS TRADE LTD appear across sources?

Accepted Answer

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

ARTE METALS TRADE LTD

OWNERSHIP & CONTROL