Name: URBAN TRADEZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBAN TRADEZ LTD?

Accepted Answer

In the current sources, URBAN TRADEZ LTD is connected to Mr Muhammad Mohsin Hamid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBAN TRADEZ LTD's risk level?

Accepted Answer

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

Question 3

Where does URBAN TRADEZ LTD appear across sources?

Accepted Answer

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

URBAN TRADEZ LTD

OWNERSHIP & CONTROL