Name: CALIMEX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALIMEX TRADING LIMITED?

Accepted Answer

In the current sources, CALIMEX TRADING LIMITED is connected to TELEZKO MIHAILS, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALIMEX TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CALIMEX TRADING LIMITED appear across sources?

Accepted Answer

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

CALIMEX TRADING LIMITED

OWNERSHIP & CONTROL