Name: SCH TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCH TRADING LTD?

Accepted Answer

In the current sources, SCH TRADING LTD is connected to James Edward Hammond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCH TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SCH TRADING LTD appear across sources?

Accepted Answer

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

SCH TRADING LTD

OWNERSHIP & CONTROL