Name: SYNERGASIA LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNERGASIA LONDON LTD?

Accepted Answer

In the current sources, SYNERGASIA LONDON LTD is connected to Mr Faheem Khan, Mr Mohammed Imran Rashid, Mr Jamil Awan Ahamede, Mr Shehroz Mukhtiar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNERGASIA LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does SYNERGASIA LONDON LTD appear across sources?

Accepted Answer

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

SYNERGASIA LONDON LTD

OWNERSHIP & CONTROL