Name: COSMICTRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSMICTRADE LTD?

Accepted Answer

In the current sources, COSMICTRADE LTD is connected to Mr Syed Waqas Zaidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMICTRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does COSMICTRADE LTD appear across sources?

Accepted Answer

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

COSMICTRADE LTD

OWNERSHIP & CONTROL