Name: TRADE & BROKERAGE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE & BROKERAGE LTD, Company, MT

Question 1

Who owns TRADE & BROKERAGE LTD?

Accepted Answer

In the current sources, TRADE & BROKERAGE LTD is connected to ROBERTO GARRAFA, GIORGIO GARRAFA, CORPORATE SERVICES (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE & BROKERAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE & BROKERAGE LTD appear across sources?

Accepted Answer

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

TRADE & BROKERAGE LTD

/01Ownership & control

Ownership & control