Name: DORTEKS TRADE LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DORTEKS TRADE LP?

Accepted Answer

In the current sources, DORTEKS TRADE LP is connected to Mr Deniss Grics, Emils Daujats. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DORTEKS TRADE LP's risk level?

Accepted Answer

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

Question 3

Where does DORTEKS TRADE LP appear across sources?

Accepted Answer

DORTEKS TRADE LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DORTEKS TRADE LP

OWNERSHIP & CONTROL