Name: BUTA TRADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUTA TRADES LTD?

Accepted Answer

In the current sources, BUTA TRADES LTD is connected to Audrius Buta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUTA TRADES LTD's risk level?

Accepted Answer

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

Question 3

Where does BUTA TRADES LTD appear across sources?

Accepted Answer

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

BUTA TRADES LTD

OWNERSHIP & CONTROL