Name: MALKIN TRADING S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALKIN TRADING S.A., Company, VE

Question 1

Who owns MALKIN TRADING S.A.?

Accepted Answer

In the current sources, MALKIN TRADING S.A. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALKIN TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does MALKIN TRADING S.A. appear across sources?

Accepted Answer

MALKIN TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

MALKIN TRADING S.A.

/01Ownership & control

Ownership & control