Name: TRADESEEKER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADESEEKER LIMITED?

Accepted Answer

In the current sources, TRADESEEKER LIMITED is connected to Mr Oluwaferanmi Olamide Onabadejo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADESEEKER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADESEEKER LIMITED appear across sources?

Accepted Answer

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

TRADESEEKER LIMITED

OWNERSHIP & CONTROL

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