Name: R. B. TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R. B. TRADING LIMITED, Company, MT

Question 1

Who owns R. B. TRADING LIMITED?

Accepted Answer

In the current sources, R. B. TRADING LIMITED is connected to D MOHAMED BASHIR HAFED, D MOHAMED BASHIR HAFED, D MOHAMED BASHIR HAFED, FETHI BEN LABIDI BOUGHANMI, FETHI BEN LABIDI BOUGHANMI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R. B. TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does R. B. TRADING LIMITED appear across sources?

Accepted Answer

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

R. B. TRADING LIMITED

/01Ownership & control

Ownership & control