Name: Blaskin Trade Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Blaskin Trade Ltd.?

Accepted Answer

In the current sources, Blaskin Trade Ltd. is connected to MAYTREE OVERSEAS S.A., PEBEL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Blaskin Trade Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Blaskin Trade Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Blaskin Trade Ltd. appear across sources?

Accepted Answer

Blaskin Trade Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Blaskin Trade Ltd.

OWNERSHIP & CONTROL