Name: Wallace Trading International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wallace Trading International Limited?

Accepted Answer

In the current sources, Wallace Trading International Limited is connected to IAP Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wallace Trading International Limited's risk level?

Accepted Answer

WhiteIntel flags Wallace Trading International Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wallace Trading International Limited appear across sources?

Accepted Answer

Wallace Trading International Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Wallace Trading International Limited

OWNERSHIP & CONTROL