Name: TRAD GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAD GROUP LIMITED?

Accepted Answer

In the current sources, TRAD GROUP LIMITED is connected to TRAD HIRE & SALES LIMITED, Mohamed Altrad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAD GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAD GROUP LIMITED appear across sources?

Accepted Answer

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

TRAD GROUP LIMITED

OWNERSHIP & CONTROL