Name: FULL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULL TRADING LIMITED?

Accepted Answer

In the current sources, FULL TRADING LIMITED is connected to Mr Andy Full. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FULL TRADING LIMITED appear across sources?

Accepted Answer

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

FULL TRADING LIMITED

OWNERSHIP & CONTROL