Name: AMIN TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIN TRADING LTD?

Accepted Answer

In the current sources, AMIN TRADING LTD is connected to Mr Sami Ullah Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIN TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does AMIN TRADING LTD appear across sources?

Accepted Answer

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

AMIN TRADING LTD

OWNERSHIP & CONTROL