Name: TRADING COMPANY BL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADING COMPANY BL LTD?

Accepted Answer

In the current sources, TRADING COMPANY BL LTD is connected to Mrs Nicola Tolson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADING COMPANY BL LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADING COMPANY BL LTD appear across sources?

Accepted Answer

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

TRADING COMPANY BL LTD

OWNERSHIP & CONTROL