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

Question 1

Who owns SUHA TRADE LTD?

Accepted Answer

In the current sources, SUHA TRADE LTD is connected to Mr Usman Zaib Riaz, Mr Usman Zaib Riaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUHA TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does SUHA TRADE LTD appear across sources?

Accepted Answer

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

SUHA TRADE LTD

Ownership & control

Company profile· live · Companies House

SUHA TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House