Name: GLOBAL MOTORS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL MOTORS TRADING LIMITED?

Accepted Answer

In the current sources, GLOBAL MOTORS TRADING LIMITED is connected to Mr Zaaqir Farhaan-Ul Islaam, Mr Zaaqir Farhaan-Ul Islaam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL MOTORS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL MOTORS TRADING LIMITED appear across sources?

Accepted Answer

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

GLOBAL MOTORS TRADING LIMITED

OWNERSHIP & CONTROL