Name: BREMER TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BREMER TRADING LIMITED?

Accepted Answer

In the current sources, BREMER TRADING LIMITED is connected to ANDRI ATHANASIOU, GEOFFREY MAGISTRATE, BALABAN YURIY, KOVALENKO DMYTRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BREMER TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BREMER TRADING LIMITED appear across sources?

Accepted Answer

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

BREMER TRADING LIMITED

OWNERSHIP & CONTROL