Name: DAWID TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAWID TRADING LTD?

Accepted Answer

In the current sources, DAWID TRADING LTD is connected to Mr Bartosz Dawid Strzelecki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAWID TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does DAWID TRADING LTD appear across sources?

Accepted Answer

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

DAWID TRADING LTD

OWNERSHIP & CONTROL