Name: Trade Games Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trade Games Ltd?

Accepted Answer

In the current sources, Trade Games Ltd is connected to CHRIS LAEUFFER, RAUL OLTEAN, Trade Games Holding Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trade Games Ltd's risk level?

Accepted Answer

WhiteIntel flags Trade Games Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Trade Games Ltd appear across sources?

Accepted Answer

Trade Games Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Trade Games Ltd

OWNERSHIP & CONTROL