Name: US TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns US TRADERS LTD?

Accepted Answer

In the current sources, US TRADERS LTD is connected to Mrs Madhu Kalia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is US TRADERS LTD's risk level?

Accepted Answer

WhiteIntel flags US TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does US TRADERS LTD appear across sources?

Accepted Answer

US TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

US TRADERS LTD

OWNERSHIP & CONTROL