Name: CALISTA TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALISTA TRADE LTD.?

Accepted Answer

In the current sources, CALISTA TRADE LTD. is connected to Nicholas Henry Thom. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALISTA TRADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CALISTA TRADE LTD. appear across sources?

Accepted Answer

CALISTA TRADE LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

CALISTA TRADE LTD.

OWNERSHIP & CONTROL