Name: TRAFFIK (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAFFIK (UK) LIMITED?

Accepted Answer

In the current sources, TRAFFIK (UK) LIMITED is connected to Mr Michael Julian Stoneman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAFFIK (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRAFFIK (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRAFFIK (UK) LIMITED appear across sources?

Accepted Answer

TRAFFIK (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRAFFIK (UK) LIMITED

OWNERSHIP & CONTROL