Name: WEENA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEENA TRADING LTD?

Accepted Answer

In the current sources, WEENA TRADING LTD is connected to Nikolay Shitov, Harris Worldwide Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEENA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does WEENA TRADING LTD appear across sources?

Accepted Answer

WEENA TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

WEENA TRADING LTD

OWNERSHIP & CONTROL