Name: Selenix Trade Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Selenix Trade Limited?

Accepted Answer

In the current sources, Selenix Trade Limited is connected to Sergey Rodionov, Elena Iakovleva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Selenix Trade Limited's risk level?

Accepted Answer

WhiteIntel flags Selenix Trade Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Selenix Trade Limited appear across sources?

Accepted Answer

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

Selenix Trade Limited

OWNERSHIP & CONTROL