Name: CLASSIC TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLASSIC TRADING LTD?

Accepted Answer

In the current sources, CLASSIC TRADING LTD is connected to Mrs Preeti Agarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLASSIC TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does CLASSIC TRADING LTD appear across sources?

Accepted Answer

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

CLASSIC TRADING LTD

OWNERSHIP & CONTROL