Name: SALT TRADING & INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALT TRADING & INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SALT TRADING & INVESTMENTS LIMITED is connected to Mr Mukhlis Ur Rahman Altaf, Shabana Altaf, Mr Mohammed Rishad Mohiyade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALT TRADING & INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SALT TRADING & INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SALT TRADING & INVESTMENTS LIMITED

OWNERSHIP & CONTROL