Name: SELIM & SON PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELIM & SON PROPERTIES LTD?

Accepted Answer

In the current sources, SELIM & SON PROPERTIES LTD is connected to Mr Ahmed Shakhawat Selim Chowdhury, Mr Mohammed Masum Miah Talukdar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELIM & SON PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SELIM & SON PROPERTIES LTD appear across sources?

Accepted Answer

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

SELIM & SON PROPERTIES LTD

OWNERSHIP & CONTROL