Name: LONGEVITY TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONGEVITY TRADE LTD?

Accepted Answer

In the current sources, LONGEVITY TRADE LTD is connected to Mr Mahmoud Smaoui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONGEVITY TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags LONGEVITY TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONGEVITY TRADE LTD appear across sources?

Accepted Answer

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

LONGEVITY TRADE LTD

OWNERSHIP & CONTROL