Name: Metfer Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Metfer Trading Ltd.?

Accepted Answer

In the current sources, Metfer Trading Ltd. is connected to VENLAW CONSULTANTS CO. INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Metfer Trading Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Metfer Trading Ltd. appear across sources?

Accepted Answer

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

Metfer Trading Ltd.

OWNERSHIP & CONTROL