Name: TRACXN UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRACXN UK LTD?

Accepted Answer

In the current sources, TRACXN UK LTD is connected to Mr Abdul Haseeb Khan, Miss Fari Ali, Mr Abdul Haseeb Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRACXN UK LTD's risk level?

Accepted Answer

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

Question 3

Where does TRACXN UK LTD appear across sources?

Accepted Answer

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

TRACXN UK LTD

OWNERSHIP & CONTROL