Name: ALLENDALE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLENDALE TRADING LTD.?

Accepted Answer

In the current sources, ALLENDALE TRADING LTD. is connected to THE BEARER, THE BEARER, Mighty Kingdom Investments Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLENDALE TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALLENDALE TRADING LTD. appear across sources?

Accepted Answer

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

ALLENDALE TRADING LTD.

OWNERSHIP & CONTROL