Name: ANTEKS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTEKS TRADING LTD?

Accepted Answer

In the current sources, ANTEKS TRADING LTD is connected to ELISANA MARIE-ANTOINETTE LABONTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTEKS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ANTEKS TRADING LTD appear across sources?

Accepted Answer

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

ANTEKS TRADING LTD

OWNERSHIP & CONTROL