Name: LINCS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINCS TRADING LTD?

Accepted Answer

In the current sources, LINCS TRADING LTD is connected to CHRISTOPHER ABELA, CHRISTOPHER ABELA, CHRISTOPHER ABELA, STEPHEN ABELA, STEPHEN ABELA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINCS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does LINCS TRADING LTD appear across sources?

Accepted Answer

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

LINCS TRADING LTD

OWNERSHIP & CONTROL