Name: PFL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PFL TRADING LTD?

Accepted Answer

In the current sources, PFL TRADING LTD is connected to Mr Jawad Lucien Boulbaba Zitouni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PFL TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does PFL TRADING LTD appear across sources?

Accepted Answer

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

PFL TRADING LTD

OWNERSHIP & CONTROL

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