Name: MALEDA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALEDA TRADING LTD?

Accepted Answer

In the current sources, MALEDA TRADING LTD is connected to Mr Saymen Bekele, Mr Addis Gebregiorgis Gebresilasie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALEDA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MALEDA TRADING LTD appear across sources?

Accepted Answer

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

MALEDA TRADING LTD

OWNERSHIP & CONTROL