Name: TOWER TRADING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOWER TRADING GROUP LIMITED?

Accepted Answer

In the current sources, TOWER TRADING GROUP LIMITED is connected to TOWER TRADING GROUP HOLDINGS LIMITED, Mr Jamie Beaton Graham Macleod. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOWER TRADING GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOWER TRADING GROUP LIMITED appear across sources?

Accepted Answer

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

TOWER TRADING GROUP LIMITED

OWNERSHIP & CONTROL