Name: SOURCE TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOURCE TRADE LTD?

Accepted Answer

In the current sources, SOURCE TRADE LTD is connected to Mr Svyatoslav Sukachov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOURCE TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags SOURCE TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOURCE TRADE LTD appear across sources?

Accepted Answer

SOURCE TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOURCE TRADE LTD

OWNERSHIP & CONTROL