Name: MAYFAIR TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYFAIR TRADING LTD, Company, AE

Question 1

Who owns MAYFAIR TRADING LTD?

Accepted Answer

In the current sources, MAYFAIR TRADING LTD is connected to Marinos DIMITRIOU, Marinos DIMITRIOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYFAIR TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MAYFAIR TRADING LTD appear across sources?

Accepted Answer

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

MAYFAIR TRADING LTD

/01Ownership & control

Ownership & control