Name: IL-PE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IL-PE TRADING LIMITED?

Accepted Answer

In the current sources, IL-PE TRADING LIMITED is connected to Kim Vella, FRANK VELLA, FRANK VELLA, FRANK VELLA, IL-PE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IL-PE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IL-PE TRADING LIMITED appear across sources?

Accepted Answer

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

IL-PE TRADING LIMITED

OWNERSHIP & CONTROL