Name: DIRECT TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT TRADE LIMITED?

Accepted Answer

In the current sources, DIRECT TRADE LIMITED is connected to Vitaliy Kim, Total Trade Direct Commerce Mangement Limted. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIRECT TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIRECT TRADE LIMITED appear across sources?

Accepted Answer

DIRECT TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DIRECT TRADE LIMITED

OWNERSHIP & CONTROL