Name: TRADE FRAME DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE FRAME DIRECT LTD?

Accepted Answer

In the current sources, TRADE FRAME DIRECT LTD is connected to Mr David John Maddock, Mr Gavin Paul Lawrenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE FRAME DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE FRAME DIRECT LTD appear across sources?

Accepted Answer

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

TRADE FRAME DIRECT LTD

OWNERSHIP & CONTROL