Name: Scofield Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Scofield Trading Ltd.?

Accepted Answer

In the current sources, Scofield Trading Ltd. is connected to BDG MANAGEMENT LTD., BDG MANAGEMENT LTD., BDG MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Scofield Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Scofield Trading Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Scofield Trading Ltd. appear across sources?

Accepted Answer

Scofield Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Scofield Trading Ltd.

OWNERSHIP & CONTROL