Name: AZTECH PLUMBING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZTECH PLUMBING SERVICES LTD?

Accepted Answer

In the current sources, AZTECH PLUMBING SERVICES LTD is connected to Mr Mohammad Azim Nasim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZTECH PLUMBING SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does AZTECH PLUMBING SERVICES LTD appear across sources?

Accepted Answer

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

AZTECH PLUMBING SERVICES LTD

OWNERSHIP & CONTROL