Name: BANESTA TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANESTA TRADE LTD.?

Accepted Answer

In the current sources, BANESTA TRADE LTD. is connected to MAYTREE OVERSEAS S.A., VYACHESLAV LOBANITCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANESTA TRADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BANESTA TRADE LTD. appear across sources?

Accepted Answer

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

BANESTA TRADE LTD.

OWNERSHIP & CONTROL