Name: RAVI TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAVI TRADE LTD?

Accepted Answer

In the current sources, RAVI TRADE LTD is connected to Mr Muhammad Nabeel Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAVI TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does RAVI TRADE LTD appear across sources?

Accepted Answer

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

RAVI TRADE LTD

OWNERSHIP & CONTROL