Name: MAILLOT TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAILLOT TRADING LTD.?

Accepted Answer

In the current sources, MAILLOT TRADING LTD. is connected to Nesita Manceau, Septimus Rhudd, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAILLOT TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MAILLOT TRADING LTD. appear across sources?

Accepted Answer

MAILLOT TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

MAILLOT TRADING LTD.

OWNERSHIP & CONTROL