Name: MEDELEC TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDELEC TRADING LIMITED?

Accepted Answer

In the current sources, MEDELEC TRADING LIMITED is connected to GEORGE CASSAR, ANDREW MUSCAT, MABRUK SEID EL KHERAZ, MEDELEC SWITCHGEAR LIMITED, EOIN G NOLAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDELEC TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEDELEC TRADING LIMITED appear across sources?

Accepted Answer

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

MEDELEC TRADING LIMITED

OWNERSHIP & CONTROL