Name: INTERLINK SUPPLIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERLINK SUPPLIERS LTD?

Accepted Answer

In the current sources, INTERLINK SUPPLIERS LTD is connected to Mr Haider Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERLINK SUPPLIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does INTERLINK SUPPLIERS LTD appear across sources?

Accepted Answer

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

INTERLINK SUPPLIERS LTD

OWNERSHIP & CONTROL