Name: TOTAL TRADE 18 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOTAL TRADE 18 LTD?

Accepted Answer

In the current sources, TOTAL TRADE 18 LTD is connected to Mr Tariq Mahmood Bashir Shaheen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOTAL TRADE 18 LTD's risk level?

Accepted Answer

WhiteIntel flags TOTAL TRADE 18 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOTAL TRADE 18 LTD appear across sources?

Accepted Answer

TOTAL TRADE 18 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOTAL TRADE 18 LTD

OWNERSHIP & CONTROL