Name: TRADE HOUSE ENTERPRISES HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE HOUSE ENTERPRISES HOLDING LIMITED?

Accepted Answer

In the current sources, TRADE HOUSE ENTERPRISES HOLDING LIMITED is connected to SAGE INVESTMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE HOUSE ENTERPRISES HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRADE HOUSE ENTERPRISES HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE HOUSE ENTERPRISES HOLDING LIMITED appear across sources?

Accepted Answer

TRADE HOUSE ENTERPRISES HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TRADE HOUSE ENTERPRISES HOLDING LIMITED

OWNERSHIP & CONTROL