Name: STRATHCLYDE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STRATHCLYDE TRADING LIMITED, Company, MT

Question 1

Who owns STRATHCLYDE TRADING LIMITED?

Accepted Answer

In the current sources, STRATHCLYDE TRADING LIMITED is connected to PREMIER GLOBAL HOLDINGS LIMITED, MARILYN VANESSA COUTINHO, LYNTON ELIAS PEREIRA, LYNTON ELIAS PEREIRA, HERBET KONRAD MOSSER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STRATHCLYDE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STRATHCLYDE TRADING LIMITED appear across sources?

Accepted Answer

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

STRATHCLYDE TRADING LIMITED

/01Ownership & control

Ownership & control