Name: AC TRADE SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AC TRADE SUPPLIES LIMITED?

Accepted Answer

In the current sources, AC TRADE SUPPLIES LIMITED is connected to Mr Muhammad Waqid Ullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AC TRADE SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AC TRADE SUPPLIES LIMITED appear across sources?

Accepted Answer

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

AC TRADE SUPPLIES LIMITED

OWNERSHIP & CONTROL

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