Name: MIDLAND TRADERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDLAND TRADERS LIMITED?

Accepted Answer

In the current sources, MIDLAND TRADERS LIMITED is connected to Mr Mohammad Abid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDLAND TRADERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MIDLAND TRADERS LIMITED appear across sources?

Accepted Answer

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

MIDLAND TRADERS LIMITED

OWNERSHIP & CONTROL