Name: LEVAN TRADERS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVAN TRADERS LTD., Company, IM

Question 1

Who owns LEVAN TRADERS LTD.?

Accepted Answer

In the current sources, LEVAN TRADERS LTD. is connected to Waterman Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVAN TRADERS LTD.'s risk level?

Accepted Answer

WhiteIntel flags LEVAN TRADERS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVAN TRADERS LTD. appear across sources?

Accepted Answer

LEVAN TRADERS LTD. is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LEVAN TRADERS LTD.

/01Ownership & control

Ownership & control