Name: FARIA RANA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARIA RANA TRADING LIMITED?

Accepted Answer

In the current sources, FARIA RANA TRADING LIMITED is connected to Mr Rana Mumtaz Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARIA RANA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FARIA RANA TRADING LIMITED appear across sources?

Accepted Answer

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

FARIA RANA TRADING LIMITED

OWNERSHIP & CONTROL