Name: INTERSPHERE TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERSPHERE TRADE LIMITED?

Accepted Answer

In the current sources, INTERSPHERE TRADE LIMITED is connected to Yakovleva Tatiana vladimirovna, Paul Shmidt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERSPHERE TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTERSPHERE TRADE LIMITED appear across sources?

Accepted Answer

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

INTERSPHERE TRADE LIMITED

OWNERSHIP & CONTROL