Name: TRADE FLOORING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE FLOORING GROUP LIMITED?

Accepted Answer

In the current sources, TRADE FLOORING GROUP LIMITED is connected to Ms Fahrah Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE FLOORING GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRADE FLOORING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE FLOORING GROUP LIMITED appear across sources?

Accepted Answer

TRADE FLOORING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADE FLOORING GROUP LIMITED

OWNERSHIP & CONTROL