Name: AIRTRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIRTRADE LIMITED?

Accepted Answer

In the current sources, AIRTRADE LIMITED is connected to JEAN CLAUDE CARDONA, OMAR MIFSUD, TARCISIO MIFSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIRTRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIRTRADE LIMITED appear across sources?

Accepted Answer

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

AIRTRADE LIMITED

OWNERSHIP & CONTROL