Name: TRADETRACKER UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADETRACKER UK LIMITED?

Accepted Answer

In the current sources, TRADETRACKER UK LIMITED is connected to Mr Dick-Paul Van Doorn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADETRACKER UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADETRACKER UK LIMITED appear across sources?

Accepted Answer

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

TRADETRACKER UK LIMITED

OWNERSHIP & CONTROL