Name: NORTH SOUTH INTERNATIONAL TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH SOUTH INTERNATIONAL TRADING LTD.?

Accepted Answer

In the current sources, NORTH SOUTH INTERNATIONAL TRADING LTD. is connected to IBRAHIM ALI A ELNAYED, EVA CALLEJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH SOUTH INTERNATIONAL TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags NORTH SOUTH INTERNATIONAL TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH SOUTH INTERNATIONAL TRADING LTD. appear across sources?

Accepted Answer

NORTH SOUTH INTERNATIONAL TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NORTH SOUTH INTERNATIONAL TRADING LTD.

OWNERSHIP & CONTROL