Name: LIMFORT TRADE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMFORT TRADE INC.?

Accepted Answer

In the current sources, LIMFORT TRADE INC. is connected to MAYTREE OVERSEAS S.A., YURY BORODAVKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMFORT TRADE INC.'s risk level?

Accepted Answer

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

Question 3

Where does LIMFORT TRADE INC. appear across sources?

Accepted Answer

LIMFORT TRADE INC. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIMFORT TRADE INC.

OWNERSHIP & CONTROL