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

Question 1

Who owns RSAS TRADERS LTD?

Accepted Answer

In the current sources, RSAS TRADERS LTD is connected to Mr Saqib Ali Sahibzada, Mr Saqib Ali Sahibzada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RSAS TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does RSAS TRADERS LTD appear across sources?

Accepted Answer

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

RSAS TRADERS LTD

Ownership & control

Company profile· live · Companies House

RSAS TRADERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House