Name: CORSAR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORSAR TRADING LIMITED?

Accepted Answer

In the current sources, CORSAR TRADING LIMITED is connected to MELIOREM INDUSTRIES LIMITED, KRAFTINVEST BETEILIGUNG GMBH, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORSAR TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORSAR TRADING LIMITED appear across sources?

Accepted Answer

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

CORSAR TRADING LIMITED

OWNERSHIP & CONTROL