Name: A MALIK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A MALIK PROPERTIES LTD?

Accepted Answer

In the current sources, A MALIK PROPERTIES LTD is connected to Mr Arshad Mahmood, Mr Toheed Malik, Mr Toheed Malik, Mr Arshad Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A MALIK PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does A MALIK PROPERTIES LTD appear across sources?

Accepted Answer

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

A MALIK PROPERTIES LTD

OWNERSHIP & CONTROL