Name: DIGITRADE LTD. - — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGITRADE LTD. -?

Accepted Answer

In the current sources, DIGITRADE LTD. - is connected to IPCO SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGITRADE LTD. -'s risk level?

Accepted Answer

WhiteIntel flags DIGITRADE LTD. - as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIGITRADE LTD. - appear across sources?

Accepted Answer

DIGITRADE LTD. - is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

DIGITRADE LTD. -

OWNERSHIP & CONTROL