Name: ANCOM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANCOM TRADING LIMITED?

Accepted Answer

In the current sources, ANCOM TRADING LIMITED is connected to VIVALEN LIMITED, INTERCON NOMINEES LTD, STATECO (NOMINEES) LTD., Joseph Vays. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANCOM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANCOM TRADING LIMITED appear across sources?

Accepted Answer

ANCOM TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

ANCOM TRADING LIMITED

OWNERSHIP & CONTROL