Name: Havila Setana Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Havila Setana Trading Limited?

Accepted Answer

In the current sources, Havila Setana Trading Limited is connected to Havila Finance Ltd (Ex Havila Group Ltd), Havila Trading Limited, Setana Energy Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Havila Setana Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Havila Setana Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Havila Setana Trading Limited appear across sources?

Accepted Answer

Havila Setana Trading Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Havila Setana Trading Limited

OWNERSHIP & CONTROL