Name: GALLOWAY TRADING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALLOWAY TRADING CO. LTD.?

Accepted Answer

In the current sources, GALLOWAY TRADING CO. LTD. is connected to BESTER DAVID HERMANUS, TRIDENT TRUST COMPANY (I.O.M.) LIMITED, MARR ROSEMARY ELIZABETH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALLOWAY TRADING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GALLOWAY TRADING CO. LTD. appear across sources?

Accepted Answer

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

GALLOWAY TRADING CO. LTD.

OWNERSHIP & CONTROL