Name: Genie Trading Worldwide Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Genie Trading Worldwide Limited?

Accepted Answer

In the current sources, Genie Trading Worldwide Limited is connected to FINSBURY SECRETARIES LIMI, VALDIR MANAGERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Genie Trading Worldwide Limited's risk level?

Accepted Answer

WhiteIntel flags Genie Trading Worldwide Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Genie Trading Worldwide Limited appear across sources?

Accepted Answer

Genie Trading Worldwide Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Genie Trading Worldwide Limited

OWNERSHIP & CONTROL