Name: SEVER TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVER TRADE LIMITED?

Accepted Answer

In the current sources, SEVER TRADE LIMITED is connected to Mr Ismail Sever. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVER TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEVER TRADE LIMITED appear across sources?

Accepted Answer

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

SEVER TRADE LIMITED

OWNERSHIP & CONTROL