Name: PERSIAN TRADINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSIAN TRADINGS LIMITED?

Accepted Answer

In the current sources, PERSIAN TRADINGS LIMITED is connected to MEISSNER MAMA HELENA, MENDOZA CARLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSIAN TRADINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERSIAN TRADINGS LIMITED appear across sources?

Accepted Answer

PERSIAN TRADINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PERSIAN TRADINGS LIMITED

OWNERSHIP & CONTROL