Name: Trade One Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trade One Limited?

Accepted Answer

In the current sources, Trade One Limited is connected to Waterman Nominees Limited, MAURITIUS INTERNATIONAL TRUST CO LIMITED AS TRUSTEE OF VICTORY HEIGHTS TRUST, MAZZINI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trade One Limited's risk level?

Accepted Answer

WhiteIntel flags Trade One Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Trade One Limited appear across sources?

Accepted Answer

Trade One Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Trade One Limited

OWNERSHIP & CONTROL