Name: ACCESS TRADING AND TECHNOLOGY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACCESS TRADING AND TECHNOLOGY SERVICES LIMITED?

Accepted Answer

In the current sources, ACCESS TRADING AND TECHNOLOGY SERVICES LIMITED is connected to GAMAL M ABUSBOLA, GAMAL M ABUSBOLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCESS TRADING AND TECHNOLOGY SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACCESS TRADING AND TECHNOLOGY SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACCESS TRADING AND TECHNOLOGY SERVICES LIMITED appear across sources?

Accepted Answer

ACCESS TRADING AND TECHNOLOGY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ACCESS TRADING AND TECHNOLOGY SERVICES LIMITED

OWNERSHIP & CONTROL