Name: BRISK TRADING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRISK TRADING GROUP LTD?

Accepted Answer

In the current sources, BRISK TRADING GROUP LTD is connected to Mr Daniel Michael Marsden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRISK TRADING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does BRISK TRADING GROUP LTD appear across sources?

Accepted Answer

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

BRISK TRADING GROUP LTD

OWNERSHIP & CONTROL