Name: KABH TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KABH TRADING LTD?

Accepted Answer

In the current sources, KABH TRADING LTD is connected to Mr Mohammad Zaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KABH TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does KABH TRADING LTD appear across sources?

Accepted Answer

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

KABH TRADING LTD

OWNERSHIP & CONTROL