Name: MORETRADE LONDON LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MORETRADE LONDON LTD.?

Accepted Answer

In the current sources, MORETRADE LONDON LTD. is connected to Mr Zeinhorn Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MORETRADE LONDON LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MORETRADE LONDON LTD. appear across sources?

Accepted Answer

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

MORETRADE LONDON LTD.

OWNERSHIP & CONTROL