Name: EAST MED CARGO LINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST MED CARGO LINE LIMITED?

Accepted Answer

In the current sources, EAST MED CARGO LINE LIMITED is connected to CHRISTIAN FARRUGIA, ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST MED CARGO LINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags EAST MED CARGO LINE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST MED CARGO LINE LIMITED appear across sources?

Accepted Answer

EAST MED CARGO LINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EAST MED CARGO LINE LIMITED

OWNERSHIP & CONTROL