Name: A M R TRADING(UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A M R TRADING(UK) LTD?

Accepted Answer

In the current sources, A M R TRADING(UK) LTD is connected to Mr Asad Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A M R TRADING(UK) LTD's risk level?

Accepted Answer

WhiteIntel flags A M R TRADING(UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A M R TRADING(UK) LTD appear across sources?

Accepted Answer

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

A M R TRADING(UK) LTD

OWNERSHIP & CONTROL