Name: HAMIDA TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAMIDA TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, HAMIDA TRADING SERVICES LIMITED is connected to ANWAR HAMIDA, ANWAR HAMIDA, ANWAR HAMIDA, ANWAR HAMIDA, SAMER HAMIDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAMIDA TRADING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAMIDA TRADING SERVICES LIMITED appear across sources?

Accepted Answer

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

HAMIDA TRADING SERVICES LIMITED

OWNERSHIP & CONTROL