Name: DW TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DW TRADING LIMITED?

Accepted Answer

In the current sources, DW TRADING LIMITED is connected to MICHAEL ZAMMIT, MICHAEL ZAMMIT, MICHAEL ZAMMIT, MICHAEL ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DW TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DW TRADING LIMITED appear across sources?

Accepted Answer

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

DW TRADING LIMITED

OWNERSHIP & CONTROL