Name: ESKANDER TRADING CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESKANDER TRADING CO. LIMITED, Company, MT

Question 1

Who owns ESKANDER TRADING CO. LIMITED?

Accepted Answer

In the current sources, ESKANDER TRADING CO. LIMITED is connected to RAYMOND BUHAGIAR, HELEN ESKANDER, HELEN ESKANDER, CHRISTINE SCIBERRAS, CHRISTINE SCIBERRAS and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESKANDER TRADING CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags ESKANDER TRADING CO. LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESKANDER TRADING CO. LIMITED appear across sources?

Accepted Answer

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

ESKANDER TRADING CO. LIMITED

/01Ownership & control

Ownership & control