Name: JILANI TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JILANI TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, JILANI TRADING SERVICES LIMITED is connected to Mr Zulfiqar Khan Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JILANI TRADING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JILANI TRADING SERVICES LIMITED appear across sources?

Accepted Answer

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

JILANI TRADING SERVICES LIMITED

OWNERSHIP & CONTROL