Name: AMAAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAAN TRADING LIMITED?

Accepted Answer

In the current sources, AMAAN TRADING LIMITED is connected to Mr Awais Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAAN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMAAN TRADING LIMITED appear across sources?

Accepted Answer

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

AMAAN TRADING LIMITED

OWNERSHIP & CONTROL