Name: COMMERCE TRAIDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMMERCE TRAIDING LTD, Company, GB

Question 1

Who owns COMMERCE TRAIDING LTD?

Accepted Answer

In the current sources, COMMERCE TRAIDING LTD is connected to Bogdan Udod, Bogdan Udod. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCE TRAIDING LTD's risk level?

Accepted Answer

WhiteIntel flags COMMERCE TRAIDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMMERCE TRAIDING LTD appear across sources?

Accepted Answer

COMMERCE TRAIDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COMMERCE TRAIDING LTD

/01Ownership & control

Ownership & control