Name: SOLIS AGROTRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLIS AGROTRADE LTD?

Accepted Answer

In the current sources, SOLIS AGROTRADE LTD is connected to ADRIAN MERCIECA, CSU CORPORATE SERVICES LTD, CSU CORPORATE SERVICES LTD, IVAN CHEBAN, OLEG AFANASIEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLIS AGROTRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does SOLIS AGROTRADE LTD appear across sources?

Accepted Answer

SOLIS AGROTRADE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SOLIS AGROTRADE LTD

OWNERSHIP & CONTROL