Name: CONNECT UK TRADER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONNECT UK TRADER LTD, Company, GB

Question 1

Who owns CONNECT UK TRADER LTD?

Accepted Answer

In the current sources, CONNECT UK TRADER LTD is connected to Miss Roxana Paola Peralta Minaca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNECT UK TRADER LTD's risk level?

Accepted Answer

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

Question 3

Where does CONNECT UK TRADER LTD appear across sources?

Accepted Answer

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

CONNECT UK TRADER LTD

Ownership & control

Company profile· live · Companies House

CONNECT UK TRADER LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House