Name: UPPER BROOK TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPPER BROOK TRADING LIMITED?

Accepted Answer

In the current sources, UPPER BROOK TRADING LIMITED is connected to Miss Storai Bibi, Mrs Paula Alexandra Cabral Da Rocha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPPER BROOK TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPPER BROOK TRADING LIMITED appear across sources?

Accepted Answer

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

UPPER BROOK TRADING LIMITED

OWNERSHIP & CONTROL