Name: DURKA TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURKA TRADERS LTD?

Accepted Answer

In the current sources, DURKA TRADERS LTD is connected to Mrs Abirame Rajeeva, Mr Rajeeva Edvin Premkumaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURKA TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does DURKA TRADERS LTD appear across sources?

Accepted Answer

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

DURKA TRADERS LTD

OWNERSHIP & CONTROL