Name: Osedori Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Osedori Trading Limited?

Accepted Answer

In the current sources, Osedori Trading Limited is connected to MIKHAIL MIKHEEV, MIKHAIL MIKHEEV, MIKHAIL MIKHEEV, MIKHAIL MIKHEEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Osedori Trading Limited's risk level?

Accepted Answer

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

Question 3

Where does Osedori Trading Limited appear across sources?

Accepted Answer

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

Osedori Trading Limited

OWNERSHIP & CONTROL