Name: NWK TRADE CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NWK TRADE CO LTD?

Accepted Answer

In the current sources, NWK TRADE CO LTD is connected to Mr Noman Wajid Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NWK TRADE CO LTD's risk level?

Accepted Answer

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

Question 3

Where does NWK TRADE CO LTD appear across sources?

Accepted Answer

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

NWK TRADE CO LTD

OWNERSHIP & CONTROL