Name: LIMITLESS TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMITLESS TRADE LIMITED?

Accepted Answer

In the current sources, LIMITLESS TRADE LIMITED is connected to Mr Michael Pont, Mr Keith Rupert Pont. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMITLESS TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIMITLESS TRADE LIMITED appear across sources?

Accepted Answer

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

LIMITLESS TRADE LIMITED

OWNERSHIP & CONTROL