Name: RAINBOW TRADING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAINBOW TRADING CO. LTD?

Accepted Answer

In the current sources, RAINBOW TRADING CO. LTD is connected to FRANCIS XUEREB, FRANCIS XUEREB, FRANCIS XUEREB, EMMANUEL SCHEMBRI, SYLVANA MAGRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW TRADING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does RAINBOW TRADING CO. LTD appear across sources?

Accepted Answer

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

RAINBOW TRADING CO. LTD

OWNERSHIP & CONTROL