Name: BROGAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROGAN TRADING LIMITED?

Accepted Answer

In the current sources, BROGAN TRADING LIMITED is connected to ODJAROV MUHAMMETSYTDYH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROGAN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BROGAN TRADING LIMITED appear across sources?

Accepted Answer

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

BROGAN TRADING LIMITED

OWNERSHIP & CONTROL