Name: MAEL INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAEL INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, MAEL INTERNATIONAL TRADING LIMITED is connected to YVETTE BUSUTTIL, CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAEL INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAEL INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

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

MAEL INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL