Name: UY TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UY TRADERS LTD?

Accepted Answer

In the current sources, UY TRADERS LTD is connected to Mr Usman Tahir Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UY TRADERS LTD's risk level?

Accepted Answer

WhiteIntel flags UY TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UY TRADERS LTD appear across sources?

Accepted Answer

UY TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UY TRADERS LTD

OWNERSHIP & CONTROL