Name: LEVROS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVROS TRADING LIMITED?

Accepted Answer

In the current sources, LEVROS TRADING LIMITED is connected to Unico Nominees Limited, UNICO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVROS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEVROS TRADING LIMITED appear across sources?

Accepted Answer

LEVROS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LEVROS TRADING LIMITED

OWNERSHIP & CONTROL