Name: ALWAFA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALWAFA TRADING LIMITED?

Accepted Answer

In the current sources, ALWAFA TRADING LIMITED is connected to PIERRE GRECH PILLOW, PIERRE GRECH PILLOW, ALEXANDER FENECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALWAFA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALWAFA TRADING LIMITED appear across sources?

Accepted Answer

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

ALWAFA TRADING LIMITED

OWNERSHIP & CONTROL