Name: TRADE & FOREIGN DIRECT INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE & FOREIGN DIRECT INVESTMENT LTD?

Accepted Answer

In the current sources, TRADE & FOREIGN DIRECT INVESTMENT LTD is connected to Mr Paul William Sinclair, Mrs Jane Sinclair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE & FOREIGN DIRECT INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags TRADE & FOREIGN DIRECT INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE & FOREIGN DIRECT INVESTMENT LTD appear across sources?

Accepted Answer

TRADE & FOREIGN DIRECT INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADE & FOREIGN DIRECT INVESTMENT LTD

OWNERSHIP & CONTROL