Name: TRAXPS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAXPS LTD?

Accepted Answer

In the current sources, TRAXPS LTD is connected to Mr Brian Mavurah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAXPS LTD's risk level?

Accepted Answer

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

Question 3

Where does TRAXPS LTD appear across sources?

Accepted Answer

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

TRAXPS LTD

OWNERSHIP & CONTROL