Name: GUILDFORD TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUILDFORD TRADERS LTD?

Accepted Answer

In the current sources, GUILDFORD TRADERS LTD is connected to Mr Mohan Shrestha, Mr Madhab Raj Uprety. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUILDFORD TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does GUILDFORD TRADERS LTD appear across sources?

Accepted Answer

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

GUILDFORD TRADERS LTD

OWNERSHIP & CONTROL