Name: BLAKE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLAKE TRADING LIMITED?

Accepted Answer

In the current sources, BLAKE TRADING LIMITED is connected to INVESTPOINT HOLDING LIMITED, THE BEARER, CENTRAL FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLAKE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLAKE TRADING LIMITED appear across sources?

Accepted Answer

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

BLAKE TRADING LIMITED

OWNERSHIP & CONTROL