Name: CREDIT AND TRADING COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDIT AND TRADING COMPANY LTD, Company

Question 1

Who owns CREDIT AND TRADING COMPANY LTD?

Accepted Answer

In the current sources, CREDIT AND TRADING COMPANY LTD is connected to Bunge Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREDIT AND TRADING COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags CREDIT AND TRADING COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREDIT AND TRADING COMPANY LTD appear across sources?

Accepted Answer

CREDIT AND TRADING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

CREDIT AND TRADING COMPANY LTD

/01Ownership & control

Ownership & control