Name: Fine Chemo Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fine Chemo Trading Ltd.?

Accepted Answer

In the current sources, Fine Chemo Trading Ltd. is connected to Vladimir Fedorov, Vladimir Trouchenkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fine Chemo Trading Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Fine Chemo Trading Ltd. appear across sources?

Accepted Answer

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

Fine Chemo Trading Ltd.

OWNERSHIP & CONTROL