Name: TRADE CONSULT HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE CONSULT HOLDING LTD?

Accepted Answer

In the current sources, TRADE CONSULT HOLDING LTD is connected to MARIO FARRUGIA, MARIO FARRUGIA, AUSTRO CONSULTING LTD., MARIO KAPUN, PETER MUHLBACHER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE CONSULT HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE CONSULT HOLDING LTD appear across sources?

Accepted Answer

TRADE CONSULT HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRADE CONSULT HOLDING LTD

OWNERSHIP & CONTROL