Name: HUNTER AND ASH TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUNTER AND ASH TRADING LTD?

Accepted Answer

In the current sources, HUNTER AND ASH TRADING LTD is connected to Ayaan Ali Fazil, Hasnain Ali Fazil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUNTER AND ASH TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does HUNTER AND ASH TRADING LTD appear across sources?

Accepted Answer

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

HUNTER AND ASH TRADING LTD

OWNERSHIP & CONTROL