Name: MM TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MM TRADERS LTD?

Accepted Answer

In the current sources, MM TRADERS LTD is connected to Mr Maghfoor Ahmad Mansoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MM TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does MM TRADERS LTD appear across sources?

Accepted Answer

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

MM TRADERS LTD

OWNERSHIP & CONTROL