Name: LIBCO TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIBCO TRADING LTD?

Accepted Answer

In the current sources, LIBCO TRADING LTD is connected to Ahmed Mahmoud Sadiq SUWAN, Ahmed Mahmoud Sadiq SUWAN, Ahmed Mahmoud Sadiq SUWAN, Ahmed Mahmoud Sadiq SUWAN, Fouzi Mahmoud SOUWAN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIBCO TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does LIBCO TRADING LTD appear across sources?

Accepted Answer

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

LIBCO TRADING LTD

OWNERSHIP & CONTROL