Name: RUGBY TRADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUGBY TRADES LTD?

Accepted Answer

In the current sources, RUGBY TRADES LTD is connected to Mr Usman Ijaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUGBY TRADES LTD's risk level?

Accepted Answer

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

Question 3

Where does RUGBY TRADES LTD appear across sources?

Accepted Answer

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

RUGBY TRADES LTD

OWNERSHIP & CONTROL