Name: AZ GLOBAL DISTRIBUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZ GLOBAL DISTRIBUTION LTD?

Accepted Answer

In the current sources, AZ GLOBAL DISTRIBUTION LTD is connected to Mr Alin Pitirut, Mr Ramiz Raja Khan, Mr Naeem Ahmed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZ GLOBAL DISTRIBUTION LTD's risk level?

Accepted Answer

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

Question 3

Where does AZ GLOBAL DISTRIBUTION LTD appear across sources?

Accepted Answer

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

AZ GLOBAL DISTRIBUTION LTD

OWNERSHIP & CONTROL