Name: Tradegate AG — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tradegate AG, Company, DE

Question 1

Who owns Tradegate AG?

Accepted Answer

In the current sources, Tradegate AG is connected to Berliner Effektengesellschaft AG, Berliner Effektengesellschaft AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tradegate AG's risk level?

Accepted Answer

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

Question 3

Where does Tradegate AG appear across sources?

Accepted Answer

Tradegate AG is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Tradegate AG

Ownership & control

Company profile· GLEIF

Tradegate AG

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF