Name: SHORT TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHORT TRADING LTD?

Accepted Answer

In the current sources, SHORT TRADING LTD is connected to Mr Alexander Short. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHORT TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SHORT TRADING LTD appear across sources?

Accepted Answer

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

SHORT TRADING LTD

OWNERSHIP & CONTROL