Name: TRAKKCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAKKCO LIMITED?

Accepted Answer

In the current sources, TRAKKCO LIMITED is connected to Mr Mohamed-Sadik Jama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAKKCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAKKCO LIMITED appear across sources?

Accepted Answer

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

TRAKKCO LIMITED

OWNERSHIP & CONTROL