Name: Trade Global Solutions Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trade Global Solutions Ltd.?

Accepted Answer

In the current sources, Trade Global Solutions Ltd. is connected to ELIAKIM AVRAHAM (BRIAN), HALLMARK MANAGEMENT INC., Avraham Eliakim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trade Global Solutions Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Trade Global Solutions Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Trade Global Solutions Ltd. appear across sources?

Accepted Answer

Trade Global Solutions Ltd. is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Trade Global Solutions Ltd.

OWNERSHIP & CONTROL