Name: 269M TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 269M TRADING LIMITED?

Accepted Answer

In the current sources, 269M TRADING LIMITED is connected to MARY ROSE CASSANO, CHARLES CASSANO, CHARLES CASSANO, CHARLES CASSANO, 269M LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 269M TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags 269M TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 269M TRADING LIMITED appear across sources?

Accepted Answer

269M TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

269M TRADING LIMITED

OWNERSHIP & CONTROL