Name: CALTRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALTRADE LIMITED?

Accepted Answer

In the current sources, CALTRADE LIMITED is connected to CARMEL CALLEJA, STUART P BLACKBURN, CHRISTOPHER CALLEJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALTRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CALTRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CALTRADE LIMITED appear across sources?

Accepted Answer

CALTRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CALTRADE LIMITED

OWNERSHIP & CONTROL