Name: TRADEWOOD INTERNATIONAL PLYWOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADEWOOD INTERNATIONAL PLYWOOD LIMITED?

Accepted Answer

In the current sources, TRADEWOOD INTERNATIONAL PLYWOOD LIMITED is connected to Mr David Richard William Good. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADEWOOD INTERNATIONAL PLYWOOD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADEWOOD INTERNATIONAL PLYWOOD LIMITED appear across sources?

Accepted Answer

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

TRADEWOOD INTERNATIONAL PLYWOOD LIMITED

OWNERSHIP & CONTROL