Name: L. V. TRADING CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L. V. TRADING CO. LIMITED?

Accepted Answer

In the current sources, L. V. TRADING CO. LIMITED is connected to ANNAMEKA GRIOLI, LOUIS GRIOLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L. V. TRADING CO. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does L. V. TRADING CO. LIMITED appear across sources?

Accepted Answer

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

L. V. TRADING CO. LIMITED

OWNERSHIP & CONTROL