Name: Disalie Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Disalie Trading Limited?

Accepted Answer

In the current sources, Disalie Trading Limited is connected to MIKHAIL MIKHEEV, MIKHAIL MIKHEEV, MIKHAIL MIKHEEV, MIKHAIL MIKHEEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Disalie Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Disalie Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Disalie Trading Limited appear across sources?

Accepted Answer

Disalie Trading Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Disalie Trading Limited

OWNERSHIP & CONTROL