Name: KATEREA TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATEREA TRADING LTD.?

Accepted Answer

In the current sources, KATEREA TRADING LTD. is connected to MOSSFON SUBSCRIBERS LTD., Nicholas Henry Thom. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATEREA TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KATEREA TRADING LTD. appear across sources?

Accepted Answer

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

KATEREA TRADING LTD.

OWNERSHIP & CONTROL