Name: WHITE STORK TRADING CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE STORK TRADING CO., LIMITED?

Accepted Answer

In the current sources, WHITE STORK TRADING CO., LIMITED is connected to Mr Mohammed Abdullah Mohammed Ba Gammal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE STORK TRADING CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHITE STORK TRADING CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE STORK TRADING CO., LIMITED appear across sources?

Accepted Answer

WHITE STORK TRADING CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHITE STORK TRADING CO., LIMITED

OWNERSHIP & CONTROL

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