Name: WEB TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEB TRADING LIMITED?

Accepted Answer

In the current sources, WEB TRADING LIMITED is connected to STEPHEN RITCHIE, STEPHEN RITCHIE, STEPHEN RITCHIE, IDEA'S COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEB TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WEB TRADING LIMITED appear across sources?

Accepted Answer

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

WEB TRADING LIMITED

OWNERSHIP & CONTROL