Name: ASTELIA TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTELIA TRADING LTD.?

Accepted Answer

In the current sources, ASTELIA TRADING LTD. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTELIA TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ASTELIA TRADING LTD. appear across sources?

Accepted Answer

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

ASTELIA TRADING LTD.

OWNERSHIP & CONTROL