Name: World Trade International Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns World Trade International Investments Limited?

Accepted Answer

In the current sources, World Trade International Investments Limited is connected to Company Kit Nominees Inc, Simanchuk Ekaterina, Simanchuk Ekaterina, Sergey Vakhreev, Sergey Vakhreev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is World Trade International Investments Limited's risk level?

Accepted Answer

WhiteIntel flags World Trade International Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does World Trade International Investments Limited appear across sources?

Accepted Answer

World Trade International Investments Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

World Trade International Investments Limited

OWNERSHIP & CONTROL