Name: TRADER GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADER GROUP LTD?

Accepted Answer

In the current sources, TRADER GROUP LTD is connected to Mr Cedric Philipps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADER GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADER GROUP LTD appear across sources?

Accepted Answer

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

TRADER GROUP LTD

OWNERSHIP & CONTROL