Name: AANDG TRADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AANDG TRADES LTD?

Accepted Answer

In the current sources, AANDG TRADES LTD is connected to Gurraj Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AANDG TRADES LTD's risk level?

Accepted Answer

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

Question 3

Where does AANDG TRADES LTD appear across sources?

Accepted Answer

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

AANDG TRADES LTD

OWNERSHIP & CONTROL