Name: HS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HS TRADING LTD?

Accepted Answer

In the current sources, HS TRADING LTD is connected to BRUNO MELER, BRUNO MELER, DANIELE GRANZIERA, DANIELE GRANZIERA, DANIELE GRANZIERA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does HS TRADING LTD appear across sources?

Accepted Answer

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

HS TRADING LTD

OWNERSHIP & CONTROL