Name: BARAKA TRADING AND CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARAKA TRADING AND CONSULTING LIMITED?

Accepted Answer

In the current sources, BARAKA TRADING AND CONSULTING LIMITED is connected to TRIDENT CORPORATE SERVICES (B'DOS) LTD, CHAIRMAN RESOURCES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARAKA TRADING AND CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARAKA TRADING AND CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARAKA TRADING AND CONSULTING LIMITED appear across sources?

Accepted Answer

BARAKA TRADING AND CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BARAKA TRADING AND CONSULTING LIMITED

OWNERSHIP & CONTROL