Name: LODA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LODA TRADING LIMITED?

Accepted Answer

In the current sources, LODA TRADING LIMITED is connected to Mr Mohammed Dahbi, Mr Nicholas Anthony Smeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LODA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LODA TRADING LIMITED appear across sources?

Accepted Answer

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

LODA TRADING LIMITED

OWNERSHIP & CONTROL