Name: MR TRADING INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR TRADING INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MR TRADING INTERNATIONAL LIMITED is connected to Mr Mohammed Abdul Rohim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR TRADING INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MR TRADING INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MR TRADING INTERNATIONAL LIMITED

OWNERSHIP & CONTROL