Name: WMH TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WMH TRADING LIMITED?

Accepted Answer

In the current sources, WMH TRADING LIMITED is connected to Mr Wadullah Al-Juboori. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WMH TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WMH TRADING LIMITED appear across sources?

Accepted Answer

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

WMH TRADING LIMITED

OWNERSHIP & CONTROL