Name: Market-Trade Capital Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Market-Trade Capital Limited, Company, VG

Question 1

Who owns Market-Trade Capital Limited?

Accepted Answer

In the current sources, Market-Trade Capital Limited is connected to Maria Vrahimis, Joseph Vrahimis, Intermax Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Market-Trade Capital Limited's risk level?

Accepted Answer

WhiteIntel flags Market-Trade Capital Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Market-Trade Capital Limited appear across sources?

Accepted Answer

Market-Trade Capital Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Market-Trade Capital Limited

/01Ownership & control

Ownership & control