Name: TREKIDOO UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREKIDOO UK LIMITED?

Accepted Answer

In the current sources, TREKIDOO UK LIMITED is connected to Mrs Dania Ahmereen", Kazmi, Mrs Dania Ahmereen", Kazmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREKIDOO UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREKIDOO UK LIMITED appear across sources?

Accepted Answer

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

TREKIDOO UK LIMITED

OWNERSHIP & CONTROL