Name: ARRAX TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARRAX TRADE LTD?

Accepted Answer

In the current sources, ARRAX TRADE LTD is connected to Mr Manove Kumar Manghlani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARRAX TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does ARRAX TRADE LTD appear across sources?

Accepted Answer

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

ARRAX TRADE LTD

OWNERSHIP & CONTROL