Name: MILLENNIUM TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLENNIUM TRADING LTD?

Accepted Answer

In the current sources, MILLENNIUM TRADING LTD is connected to Mr John Robert Ferguson, Mr Joe Alexander John Brett Ferguson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLENNIUM TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MILLENNIUM TRADING LTD appear across sources?

Accepted Answer

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

MILLENNIUM TRADING LTD

OWNERSHIP & CONTROL