Name: SB Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SB Trading Limited?

Accepted Answer

In the current sources, SB Trading Limited is connected to CHRISTIAN ELLUL, PRANAV MEHTA SHASHTRI, PRANAV MEHTA SHASHTRI, PRANAV MEHTA SHASHTRI, Shiba Holding Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SB Trading Limited's risk level?

Accepted Answer

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

Question 3

Where does SB Trading Limited appear across sources?

Accepted Answer

SB Trading Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SB Trading Limited

OWNERSHIP & CONTROL