Name: WORLDWIDE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLDWIDE TRADING LTD?

Accepted Answer

In the current sources, WORLDWIDE TRADING LTD is connected to CHARLES RAPA, LUIGI DAMATO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLDWIDE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does WORLDWIDE TRADING LTD appear across sources?

Accepted Answer

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

WORLDWIDE TRADING LTD

OWNERSHIP & CONTROL