Who owns PRISCILLA TRADING INC.?

No ownership or control links for PRISCILLA TRADING INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PRISCILLA TRADING INC.'s risk level?

WhiteIntel flags PRISCILLA TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRISCILLA TRADING INC. appear across sources?

PRISCILLA TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

PRISCILLA TRADING INC.

Name: PRISCILLA TRADING INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRISCILLA TRADING INC., Organization, VG

PRISCILLA TRADING INC. — BVI company (icij:icijol-56017944). 1 holding. Cited to 1 registry.

ICIJ icijol-56017944OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PRISCILLA TRADING INC.
- ARLON INTERNATIONAL LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRISCILLA TRADING INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PRISCILLA TRADING INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PRISCILLA TRADING INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARLON INTERNATIONAL LTD
Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PRISCILLA TRADING INC.?: No ownership or control links for PRISCILLA TRADING INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PRISCILLA TRADING INC.'s risk level?: WhiteIntel flags PRISCILLA TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PRISCILLA TRADING INC. appear across sources?: PRISCILLA TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRISCILLA TRADING INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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