Name: MARKET TRADER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKET TRADER LIMITED?

Accepted Answer

In the current sources, MARKET TRADER LIMITED is connected to Bearer 1, David Shick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKET TRADER LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARKET TRADER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARKET TRADER LIMITED appear across sources?

Accepted Answer

MARKET TRADER LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MARKET TRADER LIMITED

OWNERSHIP & CONTROL