Name: FERRET TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERRET TRADING LTD?

Accepted Answer

In the current sources, FERRET TRADING LTD is connected to Mr John Walter Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERRET TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does FERRET TRADING LTD appear across sources?

Accepted Answer

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

FERRET TRADING LTD

OWNERSHIP & CONTROL