Name: MACB TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACB TRADING LTD?

Accepted Answer

In the current sources, MACB TRADING LTD is connected to Mr Muhammad Arshad Chaudhry Bibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACB TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MACB TRADING LTD appear across sources?

Accepted Answer

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

MACB TRADING LTD

OWNERSHIP & CONTROL