Name: AMINI TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMINI TRADING LIMITED?

Accepted Answer

In the current sources, AMINI TRADING LIMITED is connected to Mr Raees Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMINI TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMINI TRADING LIMITED appear across sources?

Accepted Answer

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

AMINI TRADING LIMITED

OWNERSHIP & CONTROL