Name: TREND SOUL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREND SOUL LIMITED?

Accepted Answer

In the current sources, TREND SOUL LIMITED is connected to Mr Imran Saeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREND SOUL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREND SOUL LIMITED appear across sources?

Accepted Answer

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

TREND SOUL LIMITED

OWNERSHIP & CONTROL