Name: DROOM TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DROOM TRADERS LTD?

Accepted Answer

In the current sources, DROOM TRADERS LTD is connected to Mr Bilal Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DROOM TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does DROOM TRADERS LTD appear across sources?

Accepted Answer

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

DROOM TRADERS LTD

OWNERSHIP & CONTROL