Name: MIDDLE SEA TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDDLE SEA TRADE LTD?

Accepted Answer

In the current sources, MIDDLE SEA TRADE LTD is connected to MOORING LIMITED, MATTEO GRASSELLINI, EMCS INTERNATIONAL SERVICES LIMITED, WALTER LO GIUDICE, WALTER LO GIUDICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDDLE SEA TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags MIDDLE SEA TRADE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDDLE SEA TRADE LTD appear across sources?

Accepted Answer

MIDDLE SEA TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MIDDLE SEA TRADE LTD

OWNERSHIP & CONTROL