Name: SEHRI TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEHRI TRADING LTD?

Accepted Answer

In the current sources, SEHRI TRADING LTD is connected to Mr Anser Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEHRI TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SEHRI TRADING LTD appear across sources?

Accepted Answer

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

SEHRI TRADING LTD

OWNERSHIP & CONTROL