Name: TRADE H LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE H LTD?

Accepted Answer

In the current sources, TRADE H LTD is connected to Mr Haris Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE H LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE H LTD appear across sources?

Accepted Answer

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

TRADE H LTD

OWNERSHIP & CONTROL

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