Name: MARIA TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIA TRADERS LTD?

Accepted Answer

In the current sources, MARIA TRADERS LTD is connected to Mrs Cristina Maria Lopez Pina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIA TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does MARIA TRADERS LTD appear across sources?

Accepted Answer

MARIA TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARIA TRADERS LTD

OWNERSHIP & CONTROL