Name: ML TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ML TRADING LTD?

Accepted Answer

In the current sources, ML TRADING LTD is connected to Mr John Peter Welch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ML TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ML TRADING LTD appear across sources?

Accepted Answer

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

ML TRADING LTD

OWNERSHIP & CONTROL