Name: LONDON TRADING ACADEMY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON TRADING ACADEMY LTD?

Accepted Answer

In the current sources, LONDON TRADING ACADEMY LTD is connected to Mr Mohammad Jawad Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON TRADING ACADEMY LTD's risk level?

Accepted Answer

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

Question 3

Where does LONDON TRADING ACADEMY LTD appear across sources?

Accepted Answer

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

LONDON TRADING ACADEMY LTD

OWNERSHIP & CONTROL