Name: MGM TRADERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MGM TRADERS LIMITED, Company, GB

Question 1

Who owns MGM TRADERS LIMITED?

Accepted Answer

In the current sources, MGM TRADERS LIMITED is connected to Mr Zulfiqar Chaudhary, Mr Navinderjit Singh, Mr Navinderjit Singh, Mr Zulfiqar Chaudhary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGM TRADERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MGM TRADERS LIMITED appear across sources?

Accepted Answer

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

MGM TRADERS LIMITED

/01Ownership & control

Ownership & control