Name: BLUEFIN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUEFIN TRADING LIMITED?

Accepted Answer

In the current sources, BLUEFIN TRADING LIMITED is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUEFIN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUEFIN TRADING LIMITED appear across sources?

Accepted Answer

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

BLUEFIN TRADING LIMITED

OWNERSHIP & CONTROL