Name: MALT-IN-TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALT-IN-TRADE LIMITED?

Accepted Answer

In the current sources, MALT-IN-TRADE LIMITED is connected to Afra RUITER, Cornelis Jacob RUITER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALT-IN-TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALT-IN-TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALT-IN-TRADE LIMITED appear across sources?

Accepted Answer

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

MALT-IN-TRADE LIMITED

OWNERSHIP & CONTROL