Name: TRADING WORTH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADING WORTH LTD?

Accepted Answer

In the current sources, TRADING WORTH LTD is connected to Mr Salem Boussetova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADING WORTH LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADING WORTH LTD appear across sources?

Accepted Answer

TRADING WORTH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADING WORTH LTD

OWNERSHIP & CONTROL