Name: 3CDR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3CDR TRADING LIMITED?

Accepted Answer

In the current sources, 3CDR TRADING LIMITED is connected to Mrs Gyllian Rosemary Mauchline, Mr Maxwell James Mauchline. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3CDR TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3CDR TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3CDR TRADING LIMITED appear across sources?

Accepted Answer

3CDR TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3CDR TRADING LIMITED

OWNERSHIP & CONTROL