Name: MP TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MP TRADING LTD.?

Accepted Answer

In the current sources, MP TRADING LTD. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MP TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MP TRADING LTD. appear across sources?

Accepted Answer

MP TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

MP TRADING LTD.

OWNERSHIP & CONTROL