Name: H-R AXIS TRADE CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H-R AXIS TRADE CO LIMITED, Company, GB

Question 1

Who owns H-R AXIS TRADE CO LIMITED?

Accepted Answer

In the current sources, H-R AXIS TRADE CO LIMITED is connected to Abdurasheed Villan, Muhammad Harif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H-R AXIS TRADE CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags H-R AXIS TRADE CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H-R AXIS TRADE CO LIMITED appear across sources?

Accepted Answer

H-R AXIS TRADE CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H-R AXIS TRADE CO LIMITED

Ownership & control

Company profile· Companies House register

H-R AXIS TRADE CO LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register