Name: EDGO TRADING & SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDGO TRADING & SERVICES LIMITED?

Accepted Answer

In the current sources, EDGO TRADING & SERVICES LIMITED is connected to ANDREW CHETCUTI GANADO, EDGO HOLDINGS LIMITED (BVI), EDGO HOLDINGS LIMITED (BVI), EDGO HOLDINGS LIMITED (BVI), BENJAMIN RIZZO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDGO TRADING & SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDGO TRADING & SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDGO TRADING & SERVICES LIMITED appear across sources?

Accepted Answer

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

EDGO TRADING & SERVICES LIMITED

OWNERSHIP & CONTROL