Name: MD TANVIR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MD TANVIR LTD?

Accepted Answer

In the current sources, MD TANVIR LTD is connected to Mr Mohammed Sabbir Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MD TANVIR LTD's risk level?

Accepted Answer

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

Question 3

Where does MD TANVIR LTD appear across sources?

Accepted Answer

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

MD TANVIR LTD

OWNERSHIP & CONTROL