Name: BUELA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUELA TRADING LTD?

Accepted Answer

In the current sources, BUELA TRADING LTD is connected to Formia Limited, Viatcheslav Brecht, Colbridge Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUELA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does BUELA TRADING LTD appear across sources?

Accepted Answer

BUELA TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

BUELA TRADING LTD

OWNERSHIP & CONTROL