Name: DH TRADEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DH TRADEX LIMITED?

Accepted Answer

In the current sources, DH TRADEX LIMITED is connected to Fatima Zohra Amira Chouiter, David Hemmings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DH TRADEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DH TRADEX LIMITED appear across sources?

Accepted Answer

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

DH TRADEX LIMITED

OWNERSHIP & CONTROL