Name: FORTRADE INTERNATIONAL TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTRADE INTERNATIONAL TRADING LTD.?

Accepted Answer

In the current sources, FORTRADE INTERNATIONAL TRADING LTD. is connected to Mr. Yusuf Babazuko IDRIS, Mrs. Ramatu Nka Nka MUSA-IDRIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTRADE INTERNATIONAL TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FORTRADE INTERNATIONAL TRADING LTD. appear across sources?

Accepted Answer

FORTRADE INTERNATIONAL TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FORTRADE INTERNATIONAL TRADING LTD.

OWNERSHIP & CONTROL