Name: SVTRADER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SVTRADER LIMITED?

Accepted Answer

In the current sources, SVTRADER LIMITED is connected to Mr Sye Vassell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SVTRADER LIMITED's risk level?

Accepted Answer

WhiteIntel flags SVTRADER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SVTRADER LIMITED appear across sources?

Accepted Answer

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

SVTRADER LIMITED

OWNERSHIP & CONTROL