Name: Keyvan Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Keyvan Trading Ltd.?

Accepted Answer

In the current sources, Keyvan Trading Ltd. is connected to Sergiy Kovalenko, Natalia Kudryavtseva, Natalia Kudryavtseva, Viktor Gorbunov, Viktor Gorbunov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Keyvan Trading Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Keyvan Trading Ltd. appear across sources?

Accepted Answer

Keyvan Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Keyvan Trading Ltd.

OWNERSHIP & CONTROL