Name: TRADE DIRECT EUROPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE DIRECT EUROPE LTD?

Accepted Answer

In the current sources, TRADE DIRECT EUROPE LTD is connected to Mr Gihan Rumesh Sandanayaka Ranabahu Mudiyanselage, Mr Rickinder Singh Atwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE DIRECT EUROPE LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE DIRECT EUROPE LTD appear across sources?

Accepted Answer

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

TRADE DIRECT EUROPE LTD

OWNERSHIP & CONTROL