LIVE · CORPUS
/ Dossier
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MIGNON TRADING COMPANY LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
MIGNON TRADING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- MIGNON TRADING COMPANY LIMITED
- BENJAMIN MUSCAT· director of
- BENJAMIN MUSCAT· legal representative of
- BENJAMIN MUSCAT· shareholder of
- LARA PALMIER· director of
- LARA PALMIER· shareholder of
- BENJAMIN MUSCAT· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BENJAMIN MUSCATdirector of→MIGNON TRADING COMPANY LIMITED
- 1BENJAMIN MUSCATlegal representative of→MIGNON TRADING COMPANY LIMITED
- 1BENJAMIN MUSCATshareholder of→MIGNON TRADING COMPANY LIMITED
- 1LARA PALMIERdirector of→MIGNON TRADING COMPANY LIMITED
- 1LARA PALMIERshareholder of→MIGNON TRADING COMPANY LIMITED
- 1BENJAMIN MUSCATshareholder of→MIGNON TRADING COMPANY LIMITED