Name: BHUIYAN TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHUIYAN TRADE LTD?

Accepted Answer

In the current sources, BHUIYAN TRADE LTD is connected to Mr Moinul Reza Bhuiyan Tushar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHUIYAN TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does BHUIYAN TRADE LTD appear across sources?

Accepted Answer

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

BHUIYAN TRADE LTD

OWNERSHIP & CONTROL