Name: META TRADERS GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, META TRADERS GLOBAL LIMITED, Company, GB

Question 1

Who owns META TRADERS GLOBAL LIMITED?

Accepted Answer

In the current sources, META TRADERS GLOBAL LIMITED is connected to Mr Muhammad Rab Nawaz Mumtaz, Mr Muhammad Rab Nawaz Mumtaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is META TRADERS GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does META TRADERS GLOBAL LIMITED appear across sources?

Accepted Answer

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

META TRADERS GLOBAL LIMITED

Ownership & control

Company profile· live · Companies House

META TRADERS GLOBAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House