Name: INTECH TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTECH TRADING LTD?

Accepted Answer

In the current sources, INTECH TRADING LTD is connected to Mr Mohammed Kamal Uddin, Mr Mohammed Ashraf Uddin, Mr Delwar Hossain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTECH TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does INTECH TRADING LTD appear across sources?

Accepted Answer

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

INTECH TRADING LTD

OWNERSHIP & CONTROL