Name: 2 TRADE MOVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2 TRADE MOVE LIMITED?

Accepted Answer

In the current sources, 2 TRADE MOVE LIMITED is connected to Mrs Shumaila Tufeeq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2 TRADE MOVE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 2 TRADE MOVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2 TRADE MOVE LIMITED appear across sources?

Accepted Answer

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

2 TRADE MOVE LIMITED

OWNERSHIP & CONTROL