Name: SFA TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SFA TRADE LTD, Company, GB

Question 1

Who owns SFA TRADE LTD?

Accepted Answer

In the current sources, SFA TRADE LTD is connected to Mr Syed Fawad Ali Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SFA TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does SFA TRADE LTD appear across sources?

Accepted Answer

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

SFA TRADE LTD

Ownership & control

Company profile· live · Companies House

SFA TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House