Name: COMPLETE TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPLETE TRADE LIMITED?

Accepted Answer

In the current sources, COMPLETE TRADE LIMITED is connected to Mr Daniel Nii Nai Kwabla Annan, Mr Abdulhadi Al-Katabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPLETE TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COMPLETE TRADE LIMITED appear across sources?

Accepted Answer

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

COMPLETE TRADE LIMITED

OWNERSHIP & CONTROL