Name: PLAIN TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLAIN TRADING LTD?

Accepted Answer

In the current sources, PLAIN TRADING LTD is connected to BLUE FOX TRADING LTD, Chantelle Ciantar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLAIN TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags PLAIN TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLAIN TRADING LTD appear across sources?

Accepted Answer

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

PLAIN TRADING LTD

OWNERSHIP & CONTROL