Name: SARAH TRADING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARAH TRADING CO. LTD?

Accepted Answer

In the current sources, SARAH TRADING CO. LTD is connected to MAHMOUD I EL KEBIR, ABDELATIF AHMED EB MOSRATI, LAFITRADE HOLDINGS B.V., ABULQASIM MOHD. ABDULLAH ONIES, JENNIFER PICCININO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARAH TRADING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does SARAH TRADING CO. LTD appear across sources?

Accepted Answer

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

SARAH TRADING CO. LTD

OWNERSHIP & CONTROL