Name: MOUNTAIN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOUNTAIN TRADING LIMITED?

Accepted Answer

In the current sources, MOUNTAIN TRADING LIMITED is connected to Mrs Michelle Anne Oliver Baylis, Mr Stephen Paul Baylis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOUNTAIN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOUNTAIN TRADING LIMITED appear across sources?

Accepted Answer

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

MOUNTAIN TRADING LIMITED

OWNERSHIP & CONTROL