Name: TRADE SHIFT INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE SHIFT INTERNATIONAL LTD., Company, MT

Question 1

Who owns TRADE SHIFT INTERNATIONAL LTD.?

Accepted Answer

In the current sources, TRADE SHIFT INTERNATIONAL LTD. is connected to JOHN FORMOSA, BARBARA FORMOSA, BARBARA FORMOSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE SHIFT INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TRADE SHIFT INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

TRADE SHIFT INTERNATIONAL LTD.

/01Ownership & control

Ownership & control