Name: TRANSTRADE ENERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSTRADE ENERGY LIMITED?

Accepted Answer

In the current sources, TRANSTRADE ENERGY LIMITED is connected to TRI-MER SERVICES LIMITED, IGOR SIVAKOV, IGOR SIVAKOV, IGOR SIVAKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSTRADE ENERGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANSTRADE ENERGY LIMITED appear across sources?

Accepted Answer

TRANSTRADE ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRANSTRADE ENERGY LIMITED

OWNERSHIP & CONTROL