Name: NORTHERN MULTI TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHERN MULTI TRADE LTD?

Accepted Answer

In the current sources, NORTHERN MULTI TRADE LTD is connected to Mr Patrick Maloney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHERN MULTI TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does NORTHERN MULTI TRADE LTD appear across sources?

Accepted Answer

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

NORTHERN MULTI TRADE LTD

OWNERSHIP & CONTROL