Name: Brics Tradex Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Brics Tradex Ltd?

Accepted Answer

In the current sources, Brics Tradex Ltd is connected to The Law Trust (Cyprus) Ltd., James Ellwoood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Brics Tradex Ltd's risk level?

Accepted Answer

WhiteIntel flags Brics Tradex Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Brics Tradex Ltd appear across sources?

Accepted Answer

Brics Tradex Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Brics Tradex Ltd

OWNERSHIP & CONTROL