Name: ELITES TRADES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELITES TRADES LIMITED?

Accepted Answer

In the current sources, ELITES TRADES LIMITED is connected to Mohammad Ali Nayebi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITES TRADES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELITES TRADES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELITES TRADES LIMITED appear across sources?

Accepted Answer

ELITES TRADES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELITES TRADES LIMITED

OWNERSHIP & CONTROL