Name: PUBLIC TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUBLIC TRADING LIMITED?

Accepted Answer

In the current sources, PUBLIC TRADING LIMITED is connected to FRANCESCO LAFATA, ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUBLIC TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PUBLIC TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUBLIC TRADING LIMITED appear across sources?

Accepted Answer

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

PUBLIC TRADING LIMITED

OWNERSHIP & CONTROL