Name: MK TRADES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MK TRADES LIMITED?

Accepted Answer

In the current sources, MK TRADES LIMITED is connected to Mr Fayaz Bashir Kaduji, Mr Mohmed Yakub Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MK TRADES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MK TRADES LIMITED appear across sources?

Accepted Answer

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

MK TRADES LIMITED

OWNERSHIP & CONTROL