Name: AQSA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQSA TRADING LTD?

Accepted Answer

In the current sources, AQSA TRADING LTD is connected to Mr Zacharias Theofanous, Mr Zacharias Theofanous, Mr Jad Abdelrahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQSA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does AQSA TRADING LTD appear across sources?

Accepted Answer

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

AQSA TRADING LTD

OWNERSHIP & CONTROL