Name: 7TWELVE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 7TWELVE TRADING LTD?

Accepted Answer

In the current sources, 7TWELVE TRADING LTD is connected to Diana Catherine Newport-Locke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 7TWELVE TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags 7TWELVE TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 7TWELVE TRADING LTD appear across sources?

Accepted Answer

7TWELVE TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

7TWELVE TRADING LTD

OWNERSHIP & CONTROL