Name: Euroasia Trade Company Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Euroasia Trade Company Ltd.?

Accepted Answer

In the current sources, Euroasia Trade Company Ltd. is connected to Mr. Genadijs Bogomolovs, Mr. Genadijs Bogomolovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Euroasia Trade Company Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Euroasia Trade Company Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Euroasia Trade Company Ltd. appear across sources?

Accepted Answer

Euroasia Trade Company Ltd. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Euroasia Trade Company Ltd.

OWNERSHIP & CONTROL