Name: Energy Trading International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Energy Trading International Limited?

Accepted Answer

In the current sources, Energy Trading International Limited is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Energy Trading International Limited's risk level?

Accepted Answer

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

Question 3

Where does Energy Trading International Limited appear across sources?

Accepted Answer

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

Energy Trading International Limited

OWNERSHIP & CONTROL