Name: HARIS AZEEZ TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARIS AZEEZ TRADERS LTD, Company, GB

Question 1

Who owns HARIS AZEEZ TRADERS LTD?

Accepted Answer

In the current sources, HARIS AZEEZ TRADERS LTD is connected to Haris Azeez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARIS AZEEZ TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does HARIS AZEEZ TRADERS LTD appear across sources?

Accepted Answer

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

HARIS AZEEZ TRADERS LTD

Ownership & control

Company profile· live · Companies House

HARIS AZEEZ TRADERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House