Name: SUBNECK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBNECK LIMITED?

Accepted Answer

In the current sources, SUBNECK LIMITED is connected to Mr Shahid Iqbal Kiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBNECK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUBNECK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUBNECK LIMITED appear across sources?

Accepted Answer

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

SUBNECK LIMITED

OWNERSHIP & CONTROL