Name: LNA TRADERS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LNA TRADERS LTD.?

Accepted Answer

In the current sources, LNA TRADERS LTD. is connected to Mr Jamalshah Said. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LNA TRADERS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LNA TRADERS LTD. appear across sources?

Accepted Answer

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

LNA TRADERS LTD.

OWNERSHIP & CONTROL