Name: MALLON TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALLON TRADE LTD.?

Accepted Answer

In the current sources, MALLON TRADE LTD. is connected to ELLIOT MANAGEMENT GROUP INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLON TRADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MALLON TRADE LTD. appear across sources?

Accepted Answer

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

MALLON TRADE LTD.

OWNERSHIP & CONTROL