Name: NJE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NJE TRADING LIMITED?

Accepted Answer

In the current sources, NJE TRADING LIMITED is connected to JOSEPH MARY FARRUGIA, DAVID TANTI, DAVID TANTI, DAVID TANTI, DAVID TANTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NJE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NJE TRADING LIMITED appear across sources?

Accepted Answer

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

NJE TRADING LIMITED

OWNERSHIP & CONTROL