Name: Kressen Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kressen Trading Ltd.?

Accepted Answer

In the current sources, Kressen Trading Ltd. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kressen Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Kressen Trading Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kressen Trading Ltd. appear across sources?

Accepted Answer

Kressen Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Kressen Trading Ltd.

OWNERSHIP & CONTROL