Name: BIS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIS TRADING LTD?

Accepted Answer

In the current sources, BIS TRADING LTD is connected to ROBERTO COVIELLO, RTS ADVISORY LIMITED, FRANCESCO BORDIN, FRANCESCO BORDIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does BIS TRADING LTD appear across sources?

Accepted Answer

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

BIS TRADING LTD

OWNERSHIP & CONTROL