Name: SGTRADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SGTRADES LTD?

Accepted Answer

In the current sources, SGTRADES LTD is connected to Mr Samuel Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGTRADES LTD's risk level?

Accepted Answer

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

Question 3

Where does SGTRADES LTD appear across sources?

Accepted Answer

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

SGTRADES LTD

OWNERSHIP & CONTROL