Name: ELITE TECH TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELITE TECH TRADE LIMITED?

Accepted Answer

In the current sources, ELITE TECH TRADE LIMITED is connected to VALERIY IMAYKIN, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE TECH TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELITE TECH TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELITE TECH TRADE LIMITED appear across sources?

Accepted Answer

ELITE TECH TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ELITE TECH TRADE LIMITED

OWNERSHIP & CONTROL