Name: SPARROW TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPARROW TRADE LTD?

Accepted Answer

In the current sources, SPARROW TRADE LTD is connected to Dr Ahmed Easa, Mr Abdelrahman Shaltout. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARROW TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does SPARROW TRADE LTD appear across sources?

Accepted Answer

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

SPARROW TRADE LTD

OWNERSHIP & CONTROL