Name: TRADING SERVICES LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADING SERVICES LONDON LIMITED?

Accepted Answer

In the current sources, TRADING SERVICES LONDON LIMITED is connected to Mr David Scanlan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADING SERVICES LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADING SERVICES LONDON LIMITED appear across sources?

Accepted Answer

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

TRADING SERVICES LONDON LIMITED

OWNERSHIP & CONTROL