Name: PURE BUSINESS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PURE BUSINESS TRADING LIMITED?

Accepted Answer

In the current sources, PURE BUSINESS TRADING LIMITED is connected to Mr Ihab Wallid Fathalla Qtaifan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PURE BUSINESS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PURE BUSINESS TRADING LIMITED appear across sources?

Accepted Answer

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

PURE BUSINESS TRADING LIMITED

OWNERSHIP & CONTROL