Name: GARDEN BEE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDEN BEE TRADING LIMITED?

Accepted Answer

In the current sources, GARDEN BEE TRADING LIMITED is connected to Mr Khaled Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDEN BEE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GARDEN BEE TRADING LIMITED appear across sources?

Accepted Answer

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

GARDEN BEE TRADING LIMITED

OWNERSHIP & CONTROL