Name: WORLD TRADING OPPORTUNITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD TRADING OPPORTUNITY LIMITED?

Accepted Answer

In the current sources, WORLD TRADING OPPORTUNITY LIMITED is connected to Mr Nicholas Simon Tzanos Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD TRADING OPPORTUNITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORLD TRADING OPPORTUNITY LIMITED appear across sources?

Accepted Answer

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

WORLD TRADING OPPORTUNITY LIMITED

OWNERSHIP & CONTROL