Name: TRADE ROUTE CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE ROUTE CO. LTD?

Accepted Answer

In the current sources, TRADE ROUTE CO. LTD is connected to JOHN BORG OLIVIER, ISMAIL HAKKI MUTLU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE ROUTE CO. LTD's risk level?

Accepted Answer

WhiteIntel flags TRADE ROUTE CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE ROUTE CO. LTD appear across sources?

Accepted Answer

TRADE ROUTE CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRADE ROUTE CO. LTD

OWNERSHIP & CONTROL