Name: EDEN TRADING CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDEN TRADING CO. LIMITED?

Accepted Answer

In the current sources, EDEN TRADING CO. LIMITED is connected to MELHEM ELIAS MALKOUN, ELIAS SELIM KIRIAKOS, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDEN TRADING CO. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDEN TRADING CO. LIMITED appear across sources?

Accepted Answer

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

EDEN TRADING CO. LIMITED

OWNERSHIP & CONTROL