Name: TRADE MONSTER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE MONSTER LTD?

Accepted Answer

In the current sources, TRADE MONSTER LTD is connected to Mr Stephen Christopher Blackburn, Mr Alex James Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE MONSTER LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE MONSTER LTD appear across sources?

Accepted Answer

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

TRADE MONSTER LTD

OWNERSHIP & CONTROL