Name: PARK TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, PARK TRADING COMPANY LIMITED is connected to Mr Sam Alexander Hoare, Mr Sam Alexander Hoare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARK TRADING COMPANY LIMITED appear across sources?

Accepted Answer

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

PARK TRADING COMPANY LIMITED

OWNERSHIP & CONTROL