Name: TRAFFORD INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAFFORD INVESTMENT LIMITED?

Accepted Answer

In the current sources, TRAFFORD INVESTMENT LIMITED is connected to HUGUES HILAIRE PHILIPPE GARCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAFFORD INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAFFORD INVESTMENT LIMITED appear across sources?

Accepted Answer

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

TRAFFORD INVESTMENT LIMITED

OWNERSHIP & CONTROL