Name: MR TRADE SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR TRADE SA?

Accepted Answer

In the current sources, MR TRADE SA is connected to LUIGI DE STEFANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR TRADE SA's risk level?

Accepted Answer

WhiteIntel flags MR TRADE SA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MR TRADE SA appear across sources?

Accepted Answer

MR TRADE SA is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MR TRADE SA

OWNERSHIP & CONTROL