Name: JKA TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JKA TRADE LTD?

Accepted Answer

In the current sources, JKA TRADE LTD is connected to Mr Babar Zaheer Ud Din. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JKA TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does JKA TRADE LTD appear across sources?

Accepted Answer

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

JKA TRADE LTD

OWNERSHIP & CONTROL