Name: TRADE RISK RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE RISK RESOURCES LIMITED?

Accepted Answer

In the current sources, TRADE RISK RESOURCES LIMITED is connected to Mr. Peter James Ullmann, Mrs. Tjadine Sibille Marie Ullmann-Carp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE RISK RESOURCES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE RISK RESOURCES LIMITED appear across sources?

Accepted Answer

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

TRADE RISK RESOURCES LIMITED

OWNERSHIP & CONTROL