Name: ANDELLA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDELLA TRADING LIMITED?

Accepted Answer

In the current sources, ANDELLA TRADING LIMITED is connected to MR. MASLOV ANDREY VIKTOROVICH, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDELLA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDELLA TRADING LIMITED appear across sources?

Accepted Answer

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

ANDELLA TRADING LIMITED

OWNERSHIP & CONTROL