Name: BARSTON TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARSTON TRADING LIMITED?

Accepted Answer

In the current sources, BARSTON TRADING LIMITED is connected to CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARSTON TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARSTON TRADING LIMITED appear across sources?

Accepted Answer

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

BARSTON TRADING LIMITED

OWNERSHIP & CONTROL