Name: MR TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR TRADE LTD?

Accepted Answer

In the current sources, MR TRADE LTD is connected to Mr Muddasser Rasool. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does MR TRADE LTD appear across sources?

Accepted Answer

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

MR TRADE LTD

OWNERSHIP & CONTROL