Name: SELLA INVEST & TRADE INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SELLA INVEST & TRADE INC., Company, CY

Question 1

Who owns SELLA INVEST & TRADE INC.?

Accepted Answer

In the current sources, SELLA INVEST & TRADE INC. is connected to NOTTINGHAM HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELLA INVEST & TRADE INC.'s risk level?

Accepted Answer

WhiteIntel flags SELLA INVEST & TRADE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELLA INVEST & TRADE INC. appear across sources?

Accepted Answer

SELLA INVEST & TRADE INC. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

SELLA INVEST & TRADE INC.

/01Ownership & control

Ownership & control