Name: TRADE 22 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE 22 LIMITED?

Accepted Answer

In the current sources, TRADE 22 LIMITED is connected to RODERICK BAJADA, RODERICK BAJADA, RODERICK BAJADA, TRADE 22 HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE 22 LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRADE 22 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE 22 LIMITED appear across sources?

Accepted Answer

TRADE 22 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRADE 22 LIMITED

OWNERSHIP & CONTROL