Name: TRADE SOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE SOS LTD?

Accepted Answer

In the current sources, TRADE SOS LTD is connected to Mr Emillis Degutis, Mr Theodore Robert Stephen Buchanan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE SOS LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE SOS LTD appear across sources?

Accepted Answer

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

TRADE SOS LTD

OWNERSHIP & CONTROL