Name: XP TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XP TRADE LTD?

Accepted Answer

In the current sources, XP TRADE LTD is connected to Mr Alexandru Ioan Botez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XP TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does XP TRADE LTD appear across sources?

Accepted Answer

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

XP TRADE LTD

OWNERSHIP & CONTROL