Name: QAZZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QAZZ LTD?

Accepted Answer

In the current sources, QAZZ LTD is connected to Mr Qazi Akram Naseem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QAZZ LTD's risk level?

Accepted Answer

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

Question 3

Where does QAZZ LTD appear across sources?

Accepted Answer

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

QAZZ LTD

OWNERSHIP & CONTROL