Name: MARKSONS TRADERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKSONS TRADERS LIMITED?

Accepted Answer

In the current sources, MARKSONS TRADERS LIMITED is connected to SAVIOUR SIVE LINO MOUSU, SAVIOUR SIVE LINO MOUSU, EDWARD BUHAGIAR, GOGAMA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKSONS TRADERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARKSONS TRADERS LIMITED appear across sources?

Accepted Answer

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

MARKSONS TRADERS LIMITED

OWNERSHIP & CONTROL