Name: BB TRADING INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BB TRADING INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BB TRADING INTERNATIONAL LIMITED is connected to Mr Naeem Mohamed Khan, Mrs Anita Naeem Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BB TRADING INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BB TRADING INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

BB TRADING INTERNATIONAL LIMITED

OWNERSHIP & CONTROL