Name: TRAIDY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAIDY LTD?

Accepted Answer

In the current sources, TRAIDY LTD is connected to Mr Thomas James Prior. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAIDY LTD's risk level?

Accepted Answer

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

Question 3

Where does TRAIDY LTD appear across sources?

Accepted Answer

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

TRAIDY LTD

OWNERSHIP & CONTROL