Who owns SAREA TRADING LTD?

In the current sources, SAREA TRADING LTD is connected to PANAGIOTIS SAVVA, MIKHEIL CHKHARTISHVILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAREA TRADING LTD's risk level?

WhiteIntel flags SAREA TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAREA TRADING LTD appear across sources?

SAREA TRADING LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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SAREA TRADING LTD

Name: SAREA TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAREA TRADING LTD, Company

Low

Company

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Low

Risk

SAREA TRADING LTD is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

/04Ownership & control

Owners / controllers

SAREA TRADING LTD
- PANAGIOTIS SAVVA· Beneficial Owner
- MIKHEIL CHKHARTISHVILI· Beneficial Owner

Holdings / subsidiaries

None in current sources.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SAREA TRADING LTD. Notes are community-contributed leads, not verified facts.

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