Name: TRADING GROUNDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADING GROUNDS LIMITED?

Accepted Answer

In the current sources, TRADING GROUNDS LIMITED is connected to EQUITY INVESTMENTS MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADING GROUNDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADING GROUNDS LIMITED appear across sources?

Accepted Answer

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

TRADING GROUNDS LIMITED

OWNERSHIP & CONTROL