Name: AMN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMN TRADING LIMITED?

Accepted Answer

In the current sources, AMN TRADING LIMITED is connected to Mr Adeel Ali Asghar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMN TRADING LIMITED appear across sources?

Accepted Answer

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

AMN TRADING LIMITED

OWNERSHIP & CONTROL