Name: MEDAN INVESTMENTS AND TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDAN INVESTMENTS AND TRADE LIMITED?

Accepted Answer

In the current sources, MEDAN INVESTMENTS AND TRADE LIMITED is connected to KARIM FARSOUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDAN INVESTMENTS AND TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEDAN INVESTMENTS AND TRADE LIMITED appear across sources?

Accepted Answer

MEDAN INVESTMENTS AND TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MEDAN INVESTMENTS AND TRADE LIMITED

OWNERSHIP & CONTROL