Name: PREMIUM TRADING AND MARKETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIUM TRADING AND MARKETING LTD?

Accepted Answer

In the current sources, PREMIUM TRADING AND MARKETING LTD is connected to Mr Mahmoud Elhaisha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIUM TRADING AND MARKETING LTD's risk level?

Accepted Answer

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

Question 3

Where does PREMIUM TRADING AND MARKETING LTD appear across sources?

Accepted Answer

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

PREMIUM TRADING AND MARKETING LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House