Name: SUPER CHOICE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER CHOICE TRADING LIMITED?

Accepted Answer

In the current sources, SUPER CHOICE TRADING LIMITED is connected to Mr Najmuddin Awais. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER CHOICE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPER CHOICE TRADING LIMITED appear across sources?

Accepted Answer

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

SUPER CHOICE TRADING LIMITED

OWNERSHIP & CONTROL