Name: MAMS TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAMS TRADING LTD, Company, GB

Question 1

Who owns MAMS TRADING LTD?

Accepted Answer

In the current sources, MAMS TRADING LTD is connected to Mr Ali Poonawala, Mr Ali Poonawala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAMS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MAMS TRADING LTD appear across sources?

Accepted Answer

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

MAMS TRADING LTD

/01Ownership & control

Ownership & control