Name: SEVEN TRADE PLUS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEVEN TRADE PLUS LTD, Company, GB

Question 1

Who owns SEVEN TRADE PLUS LTD?

Accepted Answer

In the current sources, SEVEN TRADE PLUS LTD is connected to Oleksii Tivikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN TRADE PLUS LTD's risk level?

Accepted Answer

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

Question 3

Where does SEVEN TRADE PLUS LTD appear across sources?

Accepted Answer

SEVEN TRADE PLUS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEVEN TRADE PLUS LTD

Ownership & control

Company profile· live · Companies House

SEVEN TRADE PLUS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House