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

Question 1

Who owns HUMES TRADING LTD?

Accepted Answer

In the current sources, HUMES TRADING LTD is connected to Umar-Farooq Sidat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUMES TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does HUMES TRADING LTD appear across sources?

Accepted Answer

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

HUMES TRADING LTD

Ownership & control

Company profile· Companies House register

HUMES TRADING LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register