Name: Fungi Trade Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fungi Trade Ltd.?

Accepted Answer

In the current sources, Fungi Trade Ltd. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fungi Trade Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Fungi Trade Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fungi Trade Ltd. appear across sources?

Accepted Answer

Fungi Trade Ltd. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Fungi Trade Ltd.

OWNERSHIP & CONTROL