Name: HELDJIN TRADING CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HELDJIN TRADING CORP., Company, CH

Question 1

Who owns HELDJIN TRADING CORP.?

Accepted Answer

In the current sources, HELDJIN TRADING CORP. is connected to SILMARILLON INTERNATIONAL S.A... Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HELDJIN TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does HELDJIN TRADING CORP. appear across sources?

Accepted Answer

HELDJIN TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

HELDJIN TRADING CORP.

/01Ownership & control

Ownership & control