Name: RK TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RK TRADING LTD?

Accepted Answer

In the current sources, RK TRADING LTD is connected to Mr Kandarp Soni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RK TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does RK TRADING LTD appear across sources?

Accepted Answer

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

RK TRADING LTD

OWNERSHIP & CONTROL