Name: MERIDIAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERIDIAN TRADING LIMITED?

Accepted Answer

In the current sources, MERIDIAN TRADING LIMITED is connected to MARTIN ARRIGO, MARTIN ARRIGO, MARTIN ARRIGO, MARTIN ARRIGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERIDIAN TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERIDIAN TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERIDIAN TRADING LIMITED appear across sources?

Accepted Answer

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

MERIDIAN TRADING LIMITED

OWNERSHIP & CONTROL