Name: GRANADA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANADA TRADING LTD?

Accepted Answer

In the current sources, GRANADA TRADING LTD is connected to Mr Maher Omar Baker Arafah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANADA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GRANADA TRADING LTD appear across sources?

Accepted Answer

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

GRANADA TRADING LTD

OWNERSHIP & CONTROL