Name: MEDITERRA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDITERRA TRADING LIMITED?

Accepted Answer

In the current sources, MEDITERRA TRADING LIMITED is connected to BERNARD DARMANIN, AKK MANAGEMENT LIMITED, AKK MANAGEMENT LIMITED, AKK MANAGEMENT LIMITED, ELENI CHARALAMBOUS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEDITERRA TRADING LIMITED appear across sources?

Accepted Answer

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

MEDITERRA TRADING LIMITED

OWNERSHIP & CONTROL