Who owns Tradeidea Limited?

No ownership or control links for Tradeidea Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tradeidea Limited's risk level?

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

Where does Tradeidea Limited appear across sources?

Tradeidea Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Tradeidea Limited

Name: Tradeidea Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tradeidea Limited, Organization

Tradeidea Limited — company (icij:icijol-65322). 1 holding. Cited to 1 registry.

ICIJ icijol-65322Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Tradeidea Limited
- MABROUK HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tradeidea Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tradeidea Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tradeidea Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MABROUK HOLDINGS LIMITED
Also holds roles at 16 other companies
- Oregon Worldwide Inc.shareholder of
- Westfield Ventures Co. Ltd.shareholder of
- ONG Kon Hockdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tradeidea Limited?: No ownership or control links for Tradeidea Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tradeidea Limited's risk level?: WhiteIntel flags Tradeidea Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tradeidea Limited appear across sources?: Tradeidea Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tradeidea Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Tradeidea Limited — nothing is disclosed before that.

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