Name: ONPOINT TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONPOINT TRADING LTD?

Accepted Answer

In the current sources, ONPOINT TRADING LTD is connected to Mr Yasar Farooq, Miss Shazina Mishal Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONPOINT TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ONPOINT TRADING LTD appear across sources?

Accepted Answer

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

ONPOINT TRADING LTD

OWNERSHIP & CONTROL