Who owns ADVANCED TRADE PROJECTS PTE. LTD.?

No ownership or control links for ADVANCED TRADE PROJECTS PTE. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ADVANCED TRADE PROJECTS PTE. LTD.'s risk level?

ADVANCED TRADE PROJECTS PTE. LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADVANCED TRADE PROJECTS PTE. LTD. appear across sources?

ADVANCED TRADE PROJECTS PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ADVANCED TRADE PROJECTS PTE. LTD.

Name: ADVANCED TRADE PROJECTS PTE. LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVANCED TRADE PROJECTS PTE. LTD., Person, LV

ADVANCED TRADE PROJECTS PTE. LTD. — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ADVANCED TRADE PROJECTS PTE. LTD.
- Sabiedrība ar ierobežotu atbildību "AUSTRUMU TRADE"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ĒKA LV"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADVANCED TRADE PROJECTS PTE. LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ADVANCED TRADE PROJECTS PTE. LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ADVANCED TRADE PROJECTS PTE. LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Sabiedrība ar ierobežotu atbildību "AUSTRUMU TRADE"
Also holds roles at 4 other companies
- Djuraeva Malikaboard member
- Krasovskaya Tatyanachair of board
- Krasovskiy Evgeniyboard member
●
Sabiedrība ar ierobežotu atbildību "ĒKA LV"
Also holds roles at 2 other companies
- Radiloveca Gaļinaboard member
- Tatyana Krasovskayabeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ADVANCED TRADE PROJECTS PTE. LTD.?: No ownership or control links for ADVANCED TRADE PROJECTS PTE. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADVANCED TRADE PROJECTS PTE. LTD.'s risk level?: ADVANCED TRADE PROJECTS PTE. LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADVANCED TRADE PROJECTS PTE. LTD. appear across sources?: ADVANCED TRADE PROJECTS PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADVANCED TRADE PROJECTS PTE. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…