Name: JAN UK TRADERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAN UK TRADERS LIMITED?

Accepted Answer

In the current sources, JAN UK TRADERS LIMITED is connected to Mr Obaidullah Nurestani, Mr Elias Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAN UK TRADERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAN UK TRADERS LIMITED appear across sources?

Accepted Answer

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

JAN UK TRADERS LIMITED

OWNERSHIP & CONTROL