Name: BLOOMBURG TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLOOMBURG TRADING LIMITED?

Accepted Answer

In the current sources, BLOOMBURG TRADING LIMITED is connected to THE BEARER, FENCHURCH TRUST LIMITED, CHAPTER INTERNATIONAL LIMITED, LOMBARD TRUST S.A., NWT NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOOMBURG TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLOOMBURG TRADING LIMITED appear across sources?

Accepted Answer

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

BLOOMBURG TRADING LIMITED

OWNERSHIP & CONTROL