Name: ACTION TRADING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTION TRADING GROUP LIMITED?

Accepted Answer

In the current sources, ACTION TRADING GROUP LIMITED is connected to GENEVIEVE ODETTE RONA MAGNAN, GENEVIEVE ODETTE RONA MAGNAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTION TRADING GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACTION TRADING GROUP LIMITED appear across sources?

Accepted Answer

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

ACTION TRADING GROUP LIMITED

OWNERSHIP & CONTROL