Name: MALLINSON TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALLINSON TRADING S.A.?

Accepted Answer

In the current sources, MALLINSON TRADING S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLINSON TRADING S.A.'s risk level?

Accepted Answer

WhiteIntel flags MALLINSON TRADING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALLINSON TRADING S.A. appear across sources?

Accepted Answer

MALLINSON TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MALLINSON TRADING S.A.

OWNERSHIP & CONTROL