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Legal entityLowISSUED

ACHILLES TRADING LTD.

ACHILLES TRADING LTD. — CA-BC company (lei:2549009GTDE8DP7WFW50). Cited to 1 registry.

LEI 2549009GTDE8DP7WFW50Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ACHILLES TRADING LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
YG5M
/04

Common questions

Who owns ACHILLES TRADING LTD.?
No ownership or control links for ACHILLES TRADING LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ACHILLES TRADING LTD.'s risk level?
WhiteIntel flags ACHILLES TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACHILLES TRADING LTD. appear across sources?
ACHILLES TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (CA-BC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACHILLES TRADING LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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