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

Question 1

Who owns MINTRADE LIMITED?

Accepted Answer

In the current sources, MINTRADE LIMITED is connected to BIRDPORT VENTURES LIMITED, STANDARD NOMINEES (BAHAMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINTRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MINTRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MINTRADE LIMITED appear across sources?

Accepted Answer

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

MINTRADE LIMITED

/01Ownership & control

Ownership & control