Name: SV Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SV Trading Ltd.?

Accepted Answer

In the current sources, SV Trading Ltd. is connected to Samvel Gurjinyan, Samvel Gurjinyan, Samvel Gurjinyan, Samvel Gurjinyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SV Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags SV Trading Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SV Trading Ltd. appear across sources?

Accepted Answer

SV Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SV Trading Ltd.

OWNERSHIP & CONTROL