Name: Entrol Trading, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Entrol Trading, Ltd.?

Accepted Answer

In the current sources, Entrol Trading, Ltd. is connected to JURY ISAYEV, Damian Calderbank. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Entrol Trading, Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Entrol Trading, Ltd. appear across sources?

Accepted Answer

Entrol Trading, Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Entrol Trading, Ltd.

OWNERSHIP & CONTROL