Name: NK GENERAL TRADER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NK GENERAL TRADER LIMITED?

Accepted Answer

In the current sources, NK GENERAL TRADER LIMITED is connected to Mr Numan Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NK GENERAL TRADER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NK GENERAL TRADER LIMITED appear across sources?

Accepted Answer

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

NK GENERAL TRADER LIMITED

OWNERSHIP & CONTROL