Name: GOOD PLACE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOOD PLACE TRADING LIMITED?

Accepted Answer

In the current sources, GOOD PLACE TRADING LIMITED is connected to Ms Leona Bodina Mani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOOD PLACE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOOD PLACE TRADING LIMITED appear across sources?

Accepted Answer

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

GOOD PLACE TRADING LIMITED

OWNERSHIP & CONTROL