Name: MIT MINING & TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIT MINING & TRADING LIMITED?

Accepted Answer

In the current sources, MIT MINING & TRADING LIMITED is connected to RAY MERCIECA, PETER MAMO, PETER MAMO, PETER MAMO, MAMO & MERCIECA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIT MINING & TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MIT MINING & TRADING LIMITED appear across sources?

Accepted Answer

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

MIT MINING & TRADING LIMITED

OWNERSHIP & CONTROL