Name: ACTION TRADING LTD CONVERTED TO C 30469) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTION TRADING LTD CONVERTED TO C 30469)?

Accepted Answer

In the current sources, ACTION TRADING LTD CONVERTED TO C 30469) is connected to A. A. OFFSHORE NOMINEE SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTION TRADING LTD CONVERTED TO C 30469)'s risk level?

Accepted Answer

WhiteIntel flags ACTION TRADING LTD CONVERTED TO C 30469) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTION TRADING LTD CONVERTED TO C 30469) appear across sources?

Accepted Answer

ACTION TRADING LTD CONVERTED TO C 30469) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ACTION TRADING LTD CONVERTED TO C 30469)

OWNERSHIP & CONTROL