Name: TRADING SYNDICATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADING SYNDICATE LTD?

Accepted Answer

In the current sources, TRADING SYNDICATE LTD is connected to Mr Vladimir Legkostup. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADING SYNDICATE LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADING SYNDICATE LTD appear across sources?

Accepted Answer

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

TRADING SYNDICATE LTD

OWNERSHIP & CONTROL