Name: MMAE TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMAE TRADE LTD?

Accepted Answer

In the current sources, MMAE TRADE LTD is connected to Mrs Mervenur Muslu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMAE TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does MMAE TRADE LTD appear across sources?

Accepted Answer

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

MMAE TRADE LTD

OWNERSHIP & CONTROL