---
title: "HURUS TRADE FZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5b341cc-7079-4c62-8c77-3a2eb3a95c09
json: https://whiteintel.dev/api/public/dossier/f5b341cc-7079-4c62-8c77-3a2eb3a95c09
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HURUS TRADE FZE

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5b341cc-7079-4c62-8c77-3a2eb3a95c09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5b341cc-7079-4c62-8c77-3a2eb3a95c09  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-4yrTMgC5SXQFgzRN3uksYK/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HURUS TRADE FZE**. Human view: https://whiteintel.dev/entity/f5b341cc-7079-4c62-8c77-3a2eb3a95c09 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5b341cc-7079-4c62-8c77-3a2eb3a95c09._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._