Name: R & M DIRECT TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R & M DIRECT TRADING LTD?

Accepted Answer

In the current sources, R & M DIRECT TRADING LTD is connected to Mr Mubeen Aarif Mughal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R & M DIRECT TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does R & M DIRECT TRADING LTD appear across sources?

Accepted Answer

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

R & M DIRECT TRADING LTD

OWNERSHIP & CONTROL