Name: MAUNAKI TRADING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAUNAKI TRADING CO LTD?

Accepted Answer

In the current sources, MAUNAKI TRADING CO LTD is connected to THOMAS OSCHIKA, THOMAS OSCHIKA, THOMAS OSCHIKA, MAUNAKI HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAUNAKI TRADING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does MAUNAKI TRADING CO LTD appear across sources?

Accepted Answer

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

MAUNAKI TRADING CO LTD

OWNERSHIP & CONTROL