Name: KITRADE INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KITRADE INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, KITRADE INTERNATIONAL TRADING LIMITED is connected to SILVIA AELXANDRA SEREJO MATEUS, FINITAC-COSULTING LDA, FINITAC-COSULTING LDA, PI TRUSTEES LIMITED, KIBABO HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KITRADE INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags KITRADE INTERNATIONAL TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KITRADE INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

KITRADE INTERNATIONAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KITRADE INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL