Name: MERCANTILE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCANTILE INTERNATIONAL LIMITED, Company, GG

Question 1

Who owns MERCANTILE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MERCANTILE INTERNATIONAL LIMITED is connected to FENCHURCH TRUST LIMITED, FENCHURCH FIDUCIARES LIMITED, FENCHURCH NOMINEES LIMITED, THE BEARER, THE BEARER and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCANTILE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERCANTILE INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCANTILE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MERCANTILE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

MERCANTILE INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control