Name: MCA TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCA TRADE LTD?

Accepted Answer

In the current sources, MCA TRADE LTD is connected to Mr Andrei-Mugurel Ungurean, Claudia Ungurean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCA TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does MCA TRADE LTD appear across sources?

Accepted Answer

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

MCA TRADE LTD

OWNERSHIP & CONTROL