Name: S.D. TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.D. TRADING?

Accepted Answer

In the current sources, S.D. TRADING is connected to DIJKHOFF, SABINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.D. TRADING's risk level?

Accepted Answer

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

Question 3

Where does S.D. TRADING appear across sources?

Accepted Answer

S.D. TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

S.D. TRADING

OWNERSHIP & CONTROL