Who owns TRADBOAT S.A.?

No ownership or control links for TRADBOAT S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRADBOAT S.A.'s risk level?

WhiteIntel flags TRADBOAT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADBOAT S.A. appear across sources?

TRADBOAT S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

Dossier

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TRADBOAT S.A.

Name: TRADBOAT S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADBOAT S.A., Organization, LU

Medium

OrganizationLU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

TRADBOAT S.A. is a Organization registered in LU resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRADBOAT S.A.
- BLACK PEARL CHARTERING LIMITED· director of

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Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLACK PEARL CHARTERING LIMITED

REUBEN MIFSUDliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADBOAT S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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