Name: LOKET TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOKET TRADING LTD.?

Accepted Answer

In the current sources, LOKET TRADING LTD. is connected to EUROTRADE NOMINEES LTD, Formia Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOKET TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LOKET TRADING LTD. appear across sources?

Accepted Answer

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

LOKET TRADING LTD.

OWNERSHIP & CONTROL