Name: NO TRACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NO TRACE LTD?

Accepted Answer

In the current sources, NO TRACE LTD is connected to Mr Sundeep Bahia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NO TRACE LTD's risk level?

Accepted Answer

WhiteIntel flags NO TRACE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NO TRACE LTD appear across sources?

Accepted Answer

NO TRACE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NO TRACE LTD

OWNERSHIP & CONTROL