Name: SELNAT TRADING & INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELNAT TRADING & INVESTMENT LTD?

Accepted Answer

In the current sources, SELNAT TRADING & INVESTMENT LTD is connected to Mr Natnael Yemane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELNAT TRADING & INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags SELNAT TRADING & INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELNAT TRADING & INVESTMENT LTD appear across sources?

Accepted Answer

SELNAT TRADING & INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SELNAT TRADING & INVESTMENT LTD

OWNERSHIP & CONTROL