Name: SKY TRADING AND DISTRIBUTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SKY TRADING AND DISTRIBUTION LIMITED?

Accepted Answer

In the current sources, SKY TRADING AND DISTRIBUTION LIMITED is connected to ELCAN NOMINEES LIMITED, MOHUL NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SKY TRADING AND DISTRIBUTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags SKY TRADING AND DISTRIBUTION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SKY TRADING AND DISTRIBUTION LIMITED appear across sources?

Accepted Answer

SKY TRADING AND DISTRIBUTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SKY TRADING AND DISTRIBUTION LIMITED

OWNERSHIP & CONTROL