Name: COPPER INTERNATIONAL TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COPPER INTERNATIONAL TRADING LTD.?

Accepted Answer

In the current sources, COPPER INTERNATIONAL TRADING LTD. is connected to EXEL FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COPPER INTERNATIONAL TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does COPPER INTERNATIONAL TRADING LTD. appear across sources?

Accepted Answer

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

COPPER INTERNATIONAL TRADING LTD.

OWNERSHIP & CONTROL