Name: TRADECOMP LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADECOMP LLP, Company, GB

Question 1

Who owns TRADECOMP LLP?

Accepted Answer

In the current sources, TRADECOMP LLP is connected to Mr Aleksandr Bogutski, Mr Aleksandr Bogutski, Aleksandr Karlovits, Ivan Baskirov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADECOMP LLP's risk level?

Accepted Answer

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

Question 3

Where does TRADECOMP LLP appear across sources?

Accepted Answer

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

TRADECOMP LLP

/01Ownership & control

Ownership & control