Name: FHM TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FHM TRADERS LTD?

Accepted Answer

In the current sources, FHM TRADERS LTD is connected to Mr Mohsin Ejaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FHM TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does FHM TRADERS LTD appear across sources?

Accepted Answer

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

FHM TRADERS LTD

OWNERSHIP & CONTROL