Name: E.E.C. TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E.E.C. TRADE LTD?

Accepted Answer

In the current sources, E.E.C. TRADE LTD is connected to JOHN A GAUCI-MAISTRE, JOHN A GAUCI-MAISTRE, JEAN-PIE GAUCI-MAISTRE, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, ENERGIMY SAGL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E.E.C. TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does E.E.C. TRADE LTD appear across sources?

Accepted Answer

E.E.C. TRADE LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

E.E.C. TRADE LTD

OWNERSHIP & CONTROL