Name: SAMARQAND RUGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMARQAND RUGS LTD?

Accepted Answer

In the current sources, SAMARQAND RUGS LTD is connected to Mr Mohammed Yusuf Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMARQAND RUGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMARQAND RUGS LTD appear across sources?

Accepted Answer

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

SAMARQAND RUGS LTD

OWNERSHIP & CONTROL