Name: M TRADE INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M TRADE INC., Company, LU

Question 1

Who owns M TRADE INC.?

Accepted Answer

In the current sources, M TRADE INC. is connected to Kaupthing Bank Luxembourg SA, Meson Holding SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M TRADE INC.'s risk level?

Accepted Answer

WhiteIntel flags M TRADE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M TRADE INC. appear across sources?

Accepted Answer

M TRADE INC. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

M TRADE INC.

/01Ownership & control

Ownership & control