Name: SUMMIT TRADING AND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMMIT TRADING AND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SUMMIT TRADING AND INVESTMENTS LIMITED is connected to Ms Newsha Shalchizadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMMIT TRADING AND INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUMMIT TRADING AND INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUMMIT TRADING AND INVESTMENTS LIMITED appear across sources?

Accepted Answer

SUMMIT TRADING AND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUMMIT TRADING AND INVESTMENTS LIMITED

OWNERSHIP & CONTROL