Name: NTS TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NTS TRADING S.A.?

Accepted Answer

In the current sources, NTS TRADING S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NTS TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does NTS TRADING S.A. appear across sources?

Accepted Answer

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

NTS TRADING S.A.

OWNERSHIP & CONTROL