Name: GENERAL CHEM TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENERAL CHEM TRADING LTD?

Accepted Answer

In the current sources, GENERAL CHEM TRADING LTD is connected to OLEXANDR KORNIYENKO, OLEXANDR KORNIYENKO, OLEXANDR KORNIYENKO, ANDREAS GEORGIOU, ANDREAS GEORGIOU and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENERAL CHEM TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GENERAL CHEM TRADING LTD appear across sources?

Accepted Answer

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

GENERAL CHEM TRADING LTD

OWNERSHIP & CONTROL