Name: D1 TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D1 TRADE LTD?

Accepted Answer

In the current sources, D1 TRADE LTD is connected to Mr Serafim Adrianov Alekov, Vijay Chabra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D1 TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags D1 TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D1 TRADE LTD appear across sources?

Accepted Answer

D1 TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D1 TRADE LTD

OWNERSHIP & CONTROL