Name: MALTOIL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTOIL TRADING LIMITED?

Accepted Answer

In the current sources, MALTOIL TRADING LIMITED is connected to VOLODJA GAJO IVASOVIC, VOLODJA GAJO IVASOVIC, VOLODJA GAJO IVASOVIC, VOLODJA GAJO IVASOVIC, AMIR IVASOVIC and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTOIL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTOIL TRADING LIMITED appear across sources?

Accepted Answer

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

MALTOIL TRADING LIMITED

OWNERSHIP & CONTROL