Name: TRADES FIX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADES FIX LTD?

Accepted Answer

In the current sources, TRADES FIX LTD is connected to Mr Jim Victor Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADES FIX LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADES FIX LTD appear across sources?

Accepted Answer

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

TRADES FIX LTD

OWNERSHIP & CONTROL