Name: FAMLY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAMLY TRADING LTD?

Accepted Answer

In the current sources, FAMLY TRADING LTD is connected to Mr Resad Suleymanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAMLY TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does FAMLY TRADING LTD appear across sources?

Accepted Answer

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

FAMLY TRADING LTD

OWNERSHIP & CONTROL