Name: BRITANIA TRADE HOUSE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRITANIA TRADE HOUSE LTD.?

Accepted Answer

In the current sources, BRITANIA TRADE HOUSE LTD. is connected to Mrs. Annabelle Jean- Louis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRITANIA TRADE HOUSE LTD.'s risk level?

Accepted Answer

WhiteIntel flags BRITANIA TRADE HOUSE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRITANIA TRADE HOUSE LTD. appear across sources?

Accepted Answer

BRITANIA TRADE HOUSE LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BRITANIA TRADE HOUSE LTD.

OWNERSHIP & CONTROL