Name: GEBRELASTO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEBRELASTO TRADING LIMITED?

Accepted Answer

In the current sources, GEBRELASTO TRADING LIMITED is connected to BASSIM ENTERPRISES LIMITED, ATHNID LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEBRELASTO TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEBRELASTO TRADING LIMITED appear across sources?

Accepted Answer

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

GEBRELASTO TRADING LIMITED

OWNERSHIP & CONTROL