Name: EDESSA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDESSA TRADING LTD?

Accepted Answer

In the current sources, EDESSA TRADING LTD is connected to Mr Dilan David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDESSA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does EDESSA TRADING LTD appear across sources?

Accepted Answer

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

EDESSA TRADING LTD

OWNERSHIP & CONTROL