Name: A.L. TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.L. TRADE LIMITED?

Accepted Answer

In the current sources, A.L. TRADE LIMITED is connected to OSIRIS NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.L. TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does A.L. TRADE LIMITED appear across sources?

Accepted Answer

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

A.L. TRADE LIMITED

OWNERSHIP & CONTROL