Name: ABDULLAH TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABDULLAH TRADING LTD?

Accepted Answer

In the current sources, ABDULLAH TRADING LTD is connected to Mr Mohammad Taqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABDULLAH TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ABDULLAH TRADING LTD appear across sources?

Accepted Answer

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

ABDULLAH TRADING LTD

OWNERSHIP & CONTROL