Name: KSM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KSM TRADING LIMITED?

Accepted Answer

In the current sources, KSM TRADING LIMITED is connected to MARK MICALLEF EYNAUD, SIMONE FENECH SOLER, SIMONE FENECH SOLER, KRISTIAN FENECH SOLER, KRISTIAN FENECH SOLER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KSM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KSM TRADING LIMITED appear across sources?

Accepted Answer

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

KSM TRADING LIMITED

OWNERSHIP & CONTROL