Name: RAWMMED TRADING COMPANY (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAWMMED TRADING COMPANY (MALTA) LIMITED?

Accepted Answer

In the current sources, RAWMMED TRADING COMPANY (MALTA) LIMITED is connected to FBS TRUST LIMITED, FBS TRUST LIMITED, ELENI CHARALAMBOUS, ELENI CHARALAMBOUS, ILCOM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAWMMED TRADING COMPANY (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAWMMED TRADING COMPANY (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAWMMED TRADING COMPANY (MALTA) LIMITED appear across sources?

Accepted Answer

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

RAWMMED TRADING COMPANY (MALTA) LIMITED

OWNERSHIP & CONTROL