Name: KAMS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAMS TRADING LTD?

Accepted Answer

In the current sources, KAMS TRADING LTD is connected to Malik Iftikhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAMS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does KAMS TRADING LTD appear across sources?

Accepted Answer

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

KAMS TRADING LTD

OWNERSHIP & CONTROL