Name: EUROPEAN TIMBER TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN TIMBER TRADING LIMITED?

Accepted Answer

In the current sources, EUROPEAN TIMBER TRADING LIMITED is connected to WILLIAM SPITERI BAILEY, FRANCO B VASSALLO, TCV MANAGEMENT AND TRUST SERVICES LIMITED, TCV MANAGEMENT AND TRUST SERVICES LIMITED, TCV MANAGEMENT AND TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN TIMBER TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROPEAN TIMBER TRADING LIMITED appear across sources?

Accepted Answer

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

EUROPEAN TIMBER TRADING LIMITED

OWNERSHIP & CONTROL