Name: ADVANCED FREIGHT TRADING CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADVANCED FREIGHT TRADING CAPITAL LIMITED?

Accepted Answer

In the current sources, ADVANCED FREIGHT TRADING CAPITAL LIMITED is connected to Dr Martin James Ireland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVANCED FREIGHT TRADING CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ADVANCED FREIGHT TRADING CAPITAL LIMITED appear across sources?

Accepted Answer

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

ADVANCED FREIGHT TRADING CAPITAL LIMITED

OWNERSHIP & CONTROL

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