Name: WASIF PRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WASIF PRO LTD?

Accepted Answer

In the current sources, WASIF PRO LTD is connected to Mr Muhammad Wasif Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASIF PRO LTD's risk level?

Accepted Answer

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

Question 3

Where does WASIF PRO LTD appear across sources?

Accepted Answer

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

WASIF PRO LTD

OWNERSHIP & CONTROL