Name: SCAN CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCAN CENTRE LTD?

Accepted Answer

In the current sources, SCAN CENTRE LTD is connected to Mr Reza Ahmed Shafi Choudhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCAN CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does SCAN CENTRE LTD appear across sources?

Accepted Answer

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

SCAN CENTRE LTD

OWNERSHIP & CONTROL