Name: TRADE SIGNS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE SIGNS DIRECT LIMITED?

Accepted Answer

In the current sources, TRADE SIGNS DIRECT LIMITED is connected to Mr Matthew John Stratten, Mrs Bolette Christina Bendix Stratten, Mr Phillip Stratten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE SIGNS DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE SIGNS DIRECT LIMITED appear across sources?

Accepted Answer

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

TRADE SIGNS DIRECT LIMITED

OWNERSHIP & CONTROL