Name: TRADERS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADERS DIRECT LIMITED?

Accepted Answer

In the current sources, TRADERS DIRECT LIMITED is connected to Miss Alpa Modha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADERS DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADERS DIRECT LIMITED appear across sources?

Accepted Answer

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

TRADERS DIRECT LIMITED

OWNERSHIP & CONTROL