Name: N-PLAST TRADE LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N-PLAST TRADE LP?

Accepted Answer

In the current sources, N-PLAST TRADE LP is connected to Mr Timur Volovnik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N-PLAST TRADE LP's risk level?

Accepted Answer

WhiteIntel flags N-PLAST TRADE LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N-PLAST TRADE LP appear across sources?

Accepted Answer

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

N-PLAST TRADE LP

OWNERSHIP & CONTROL