Name: Antanta Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Antanta Trading Limited?

Accepted Answer

In the current sources, Antanta Trading Limited is connected to Boris Bombel, Antanta Holding (BVI) Limited, Hawley Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Antanta Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Antanta Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Antanta Trading Limited appear across sources?

Accepted Answer

Antanta Trading Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Antanta Trading Limited

OWNERSHIP & CONTROL