Name: NWEST INTERNATIONAL TRADING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NWEST INTERNATIONAL TRADING COMPANY LTD?

Accepted Answer

In the current sources, NWEST INTERNATIONAL TRADING COMPANY LTD is connected to AZAWAM AZAWAM ATWAIR, AZAWAM AZAWAM ATWAIR, FOUAD KHEBIZA, FOUAD KHEBIZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NWEST INTERNATIONAL TRADING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does NWEST INTERNATIONAL TRADING COMPANY LTD appear across sources?

Accepted Answer

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

NWEST INTERNATIONAL TRADING COMPANY LTD

OWNERSHIP & CONTROL