Name: 888 TRADING (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 888 TRADING (UK) LTD?

Accepted Answer

In the current sources, 888 TRADING (UK) LTD is connected to Mr Rafaqat Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 888 TRADING (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags 888 TRADING (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 888 TRADING (UK) LTD appear across sources?

Accepted Answer

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

888 TRADING (UK) LTD

OWNERSHIP & CONTROL