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

Question 1

Who owns BULK MART TRADING LTD?

Accepted Answer

In the current sources, BULK MART TRADING LTD is connected to Mrs Jayani Dinusha Thiththagalla Gamage, Mr Zaki Nazoomi Mohammed Azhar, Mr Zaki Nazoomi Mohammed Azhar, Mrs Jayani Dinusha Thiththagalla Gamage. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BULK MART TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does BULK MART TRADING LTD appear across sources?

Accepted Answer

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

BULK MART TRADING LTD

/01Ownership & control

Ownership & control