Name: United Steel Trading Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns United Steel Trading Corporation?

Accepted Answer

In the current sources, United Steel Trading Corporation is connected to Andriy Sergiyenko, YEVGEN VITEBSKYY, Commonwealth Trust Ltd, & Commonweath Service Ltd,, Arkadliy Nisenzon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is United Steel Trading Corporation's risk level?

Accepted Answer

WhiteIntel flags United Steel Trading Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does United Steel Trading Corporation appear across sources?

Accepted Answer

United Steel Trading Corporation is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

United Steel Trading Corporation

OWNERSHIP & CONTROL