Name: ALTERN TRADE LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALTERN TRADE LP?

Accepted Answer

In the current sources, ALTERN TRADE LP is connected to Dmytro Zhdanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALTERN TRADE LP's risk level?

Accepted Answer

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

Question 3

Where does ALTERN TRADE LP appear across sources?

Accepted Answer

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

ALTERN TRADE LP

OWNERSHIP & CONTROL

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