Name: TRUSTRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUSTRADE LIMITED?

Accepted Answer

In the current sources, TRUSTRADE LIMITED is connected to JOSEPHINE BUGEJA, JOSEPHINE BUGEJA, JOSEPHINE BUGEJA, JOSEPHINE BUGEJA, GABRIELLA BUGEJA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUSTRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRUSTRADE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRUSTRADE LIMITED appear across sources?

Accepted Answer

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

TRUSTRADE LIMITED

OWNERSHIP & CONTROL