Name: ML TRADING & ADMINISTRATION LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ML TRADING & ADMINISTRATION LTD.?

Accepted Answer

In the current sources, ML TRADING & ADMINISTRATION LTD. is connected to ALFRED TRIGANZA, HUSNU HARUN BOZOKLAR, HUSNU HARUN BOZOKLAR, HUSNU HARUN BOZOKLAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ML TRADING & ADMINISTRATION LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ML TRADING & ADMINISTRATION LTD. appear across sources?

Accepted Answer

ML TRADING & ADMINISTRATION LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ML TRADING & ADMINISTRATION LTD.

OWNERSHIP & CONTROL