Name: WITFIT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WITFIT TRADING LIMITED?

Accepted Answer

In the current sources, WITFIT TRADING LIMITED is connected to RAY MERCIECA, MARCO MERCIECA, MARCO MERCIECA, TRI-MER SERVICES LIMITED, NONO HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WITFIT TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WITFIT TRADING LIMITED appear across sources?

Accepted Answer

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

WITFIT TRADING LIMITED

OWNERSHIP & CONTROL