Name: Trading Alliance Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trading Alliance Invest Ltd.?

Accepted Answer

In the current sources, Trading Alliance Invest Ltd. is connected to Sarah Louise Petre-Mears. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trading Alliance Invest Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Trading Alliance Invest Ltd. appear across sources?

Accepted Answer

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

Trading Alliance Invest Ltd.

OWNERSHIP & CONTROL