Name: AUDDIN TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUDDIN TRADING LTD?

Accepted Answer

In the current sources, AUDDIN TRADING LTD is connected to Mr Arif Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUDDIN TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does AUDDIN TRADING LTD appear across sources?

Accepted Answer

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

AUDDIN TRADING LTD

OWNERSHIP & CONTROL