Name: CRM TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRM TRADE LTD, Company, GB

Question 1

Who owns CRM TRADE LTD?

Accepted Answer

In the current sources, CRM TRADE LTD is connected to Mr Chizobam Uchenna Emenike. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRM TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does CRM TRADE LTD appear across sources?

Accepted Answer

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

CRM TRADE LTD

Ownership & control

Company profile· live · Companies House

CRM TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House