Name: Trade Masters Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trade Masters Holdings Ltd.?

Accepted Answer

In the current sources, Trade Masters Holdings Ltd. is connected to OMNI Capital Assets Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trade Masters Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Trade Masters Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Trade Masters Holdings Ltd. appear across sources?

Accepted Answer

Trade Masters Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Trade Masters Holdings Ltd.

OWNERSHIP & CONTROL