Name: HELIER TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HELIER TRADING S.A.?

Accepted Answer

In the current sources, HELIER TRADING S.A. is connected to EUROSTOCK AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HELIER TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does HELIER TRADING S.A. appear across sources?

Accepted Answer

HELIER TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

HELIER TRADING S.A.

OWNERSHIP & CONTROL