Name: MNV TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MNV TRADE LTD?

Accepted Answer

In the current sources, MNV TRADE LTD is connected to Mr Naeem Selant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MNV TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does MNV TRADE LTD appear across sources?

Accepted Answer

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

MNV TRADE LTD

OWNERSHIP & CONTROL

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