Name: TRADING SPECIALTIES & PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADING SPECIALTIES & PROJECTS LIMITED?

Accepted Answer

In the current sources, TRADING SPECIALTIES & PROJECTS LIMITED is connected to CLOVIS EDGAR EL-CHAM WAKIM, CLOVIS EDGAR EL-CHAM WAKIM, CHARLES CASSANO, THE MARK SPECIALTIES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADING SPECIALTIES & PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADING SPECIALTIES & PROJECTS LIMITED appear across sources?

Accepted Answer

TRADING SPECIALTIES & PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRADING SPECIALTIES & PROJECTS LIMITED

OWNERSHIP & CONTROL