Name: NEGO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEGO TRADING LIMITED?

Accepted Answer

In the current sources, NEGO TRADING LIMITED is connected to Mr Ramzi Ben Akrout, Mr Rami Ben Akrout. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEGO TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEGO TRADING LIMITED appear across sources?

Accepted Answer

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

NEGO TRADING LIMITED

OWNERSHIP & CONTROL