Name: WALCREEK TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALCREEK TRADING LTD., Company, VG

Question 1

Who owns WALCREEK TRADING LTD.?

Accepted Answer

In the current sources, WALCREEK TRADING LTD. is connected to ABDENACER KALLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALCREEK TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags WALCREEK TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALCREEK TRADING LTD. appear across sources?

Accepted Answer

WALCREEK TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

WALCREEK TRADING LTD.

/01Ownership & control

Ownership & control