Name: UK PROFITRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK PROFITRADE LIMITED?

Accepted Answer

In the current sources, UK PROFITRADE LIMITED is connected to Mr Dmytro Kovalov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK PROFITRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags UK PROFITRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK PROFITRADE LIMITED appear across sources?

Accepted Answer

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

UK PROFITRADE LIMITED

OWNERSHIP & CONTROL

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