LIVE · CORPUS
/ Dossier
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BULK TRADE INTERNATIONAL LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
BULK TRADE INTERNATIONAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- BULK TRADE INTERNATIONAL LIMITED
- SYED WAQAR HAIDER ZAIDI· director of
- SYED WAQAR HAIDER ZAIDI· shareholder of
- ALAY JAWAID ZAIDI· director of
- ALAY JAWAID ZAIDI· shareholder of
- SYED WARASAT HUSSAIN· director of
- SYED WARASAT HUSSAIN· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SYED WAQAR HAIDER ZAIDIdirector of→BULK TRADE INTERNATIONAL LIMITED
- 1SYED WAQAR HAIDER ZAIDIshareholder of→BULK TRADE INTERNATIONAL LIMITED
- 1ALAY JAWAID ZAIDIdirector of→BULK TRADE INTERNATIONAL LIMITED
- 1ALAY JAWAID ZAIDIshareholder of→BULK TRADE INTERNATIONAL LIMITED
- 1SYED WARASAT HUSSAINdirector of→BULK TRADE INTERNATIONAL LIMITED
- 1SYED WARASAT HUSSAINshareholder of→BULK TRADE INTERNATIONAL LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BULK TRADE INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.
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