Name: VOIP TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VOIP TRADE LIMITED?

Accepted Answer

In the current sources, VOIP TRADE LIMITED is connected to SMAL ALEXANDER NIKOLAEVICH, BOLUNDENKOV BORIS SERGEEVICH, FORMIA LIMITED, KOSTYUNIN VALERY GERMANOVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VOIP TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VOIP TRADE LIMITED appear across sources?

Accepted Answer

VOIP TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

VOIP TRADE LIMITED

OWNERSHIP & CONTROL