Name: ISA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISA TRADING LIMITED?

Accepted Answer

In the current sources, ISA TRADING LIMITED is connected to THE BEARER, Mrs. Biljana STANKOVIC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISA TRADING LIMITED appear across sources?

Accepted Answer

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

ISA TRADING LIMITED

OWNERSHIP & CONTROL