Name: TRADEFIN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADEFIN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TRADEFIN INTERNATIONAL LIMITED is connected to BEARER, Cannon Nominees Limited, Cannon International Limited, PAUL R PHIBBS, CARL J RENOUF and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADEFIN INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRADEFIN INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADEFIN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

TRADEFIN INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

TRADEFIN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL