Name: TRADELINEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADELINEA LTD?

Accepted Answer

In the current sources, TRADELINEA LTD is connected to Mr Brahim Awat Oumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADELINEA LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADELINEA LTD appear across sources?

Accepted Answer

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

TRADELINEA LTD

OWNERSHIP & CONTROL