Name: USAF TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns USAF TRADING LTD?

Accepted Answer

In the current sources, USAF TRADING LTD is connected to Muhammad Alam Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is USAF TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does USAF TRADING LTD appear across sources?

Accepted Answer

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

USAF TRADING LTD

OWNERSHIP & CONTROL

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