Name: AH TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AH TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, AH TRADING SERVICES LIMITED is connected to Mr Armand Hoxha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AH TRADING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AH TRADING SERVICES LIMITED appear across sources?

Accepted Answer

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

AH TRADING SERVICES LIMITED

OWNERSHIP & CONTROL