Name: EUROMEX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROMEX TRADING LIMITED?

Accepted Answer

In the current sources, EUROMEX TRADING LIMITED is connected to Mr Graham Trevor Gold. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROMEX TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROMEX TRADING LIMITED appear across sources?

Accepted Answer

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

EUROMEX TRADING LIMITED

OWNERSHIP & CONTROL