Name: DRAGON TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGON TRADERS LTD?

Accepted Answer

In the current sources, DRAGON TRADERS LTD is connected to Mr Piotr Lukasz Dawidowski, Mr Piotr Lukasz Dawidowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does DRAGON TRADERS LTD appear across sources?

Accepted Answer

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

DRAGON TRADERS LTD

OWNERSHIP & CONTROL