Name: M-TRADE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M-TRADE HOLDING LIMITED?

Accepted Answer

In the current sources, M-TRADE HOLDING LIMITED is connected to AEQUITAS TRUST & FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M-TRADE HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does M-TRADE HOLDING LIMITED appear across sources?

Accepted Answer

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

M-TRADE HOLDING LIMITED

OWNERSHIP & CONTROL