Name: AYAH TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYAH TRADING LTD?

Accepted Answer

In the current sources, AYAH TRADING LTD is connected to Ms Ashma Bhatt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYAH TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does AYAH TRADING LTD appear across sources?

Accepted Answer

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

AYAH TRADING LTD

OWNERSHIP & CONTROL