Name: LIGHT TRADING INVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIGHT TRADING INVEST LTD.?

Accepted Answer

In the current sources, LIGHT TRADING INVEST LTD. is connected to Nicholas Henry Thom, ARTHUR JOSEPH GRICE, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIGHT TRADING INVEST LTD.'s risk level?

Accepted Answer

WhiteIntel flags LIGHT TRADING INVEST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIGHT TRADING INVEST LTD. appear across sources?

Accepted Answer

LIGHT TRADING INVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LIGHT TRADING INVEST LTD.

OWNERSHIP & CONTROL