Name: SHAK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAK PROPERTIES LTD?

Accepted Answer

In the current sources, SHAK PROPERTIES LTD is connected to Mrs Azizan Shakoor, Mr Muhammad Shakoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAK PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAK PROPERTIES LTD appear across sources?

Accepted Answer

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

SHAK PROPERTIES LTD

OWNERSHIP & CONTROL