Comisión Nacional del Mercado de Valores
- Name in source
- WHITE SQUARE TRADING LTD
- Source jurisdiction
- Spain
- Source validation date
- 15 October 2018
Public company intelligence record
WHITE SQUARE TRADING LTD
WHITE SQUARE TRADING LTD. Recorded domain: universe-markets.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- WHITE SQUARE TRADING LTD
- Recorded URL
- https://universe-markets.com/
- URL text as imported
- universe-markets.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for WHITE SQUARE TRADING LTD (universe-markets.com)?
This database links one attributable regulator notice to the WHITE SQUARE TRADING LTD record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores.
- Research identity
- WHITE SQUARE TRADING LTD
- Matched domain
- universe-markets.com