Name: CLOUD TRADES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLOUD TRADES LIMITED?

Accepted Answer

In the current sources, CLOUD TRADES LIMITED is connected to Mr Askar Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLOUD TRADES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLOUD TRADES LIMITED appear across sources?

Accepted Answer

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

CLOUD TRADES LIMITED

OWNERSHIP & CONTROL