Name: JUST TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUST TRADERS LTD?

Accepted Answer

In the current sources, JUST TRADERS LTD is connected to Mr Aqib Mahraj, Mr Abdul Saeed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUST TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does JUST TRADERS LTD appear across sources?

Accepted Answer

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

JUST TRADERS LTD

OWNERSHIP & CONTROL