Name: TRADE DIRECT INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE DIRECT INTERNATIONAL INC.?

Accepted Answer

In the current sources, TRADE DIRECT INTERNATIONAL INC. is connected to ATHENAEUM LTD., SERENA SERVICES LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE DIRECT INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags TRADE DIRECT INTERNATIONAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE DIRECT INTERNATIONAL INC. appear across sources?

Accepted Answer

TRADE DIRECT INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

TRADE DIRECT INTERNATIONAL INC.

OWNERSHIP & CONTROL