Name: MARTINE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTINE TRADING LIMITED?

Accepted Answer

In the current sources, MARTINE TRADING LIMITED is connected to MARK EBEJER, MARK EBEJER, MARK EBEJER, MARK EBEJER, CHRISTINE EBEJER and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTINE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARTINE TRADING LIMITED appear across sources?

Accepted Answer

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

MARTINE TRADING LIMITED

OWNERSHIP & CONTROL