Name: BEST ONE LAND SLIDE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST ONE LAND SLIDE LTD?

Accepted Answer

In the current sources, BEST ONE LAND SLIDE LTD is connected to Mr Azeem Shahzad, Mr Mohammad Shabir Alam, Mr Mohammad Shabir Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST ONE LAND SLIDE LTD's risk level?

Accepted Answer

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

Question 3

Where does BEST ONE LAND SLIDE LTD appear across sources?

Accepted Answer

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

BEST ONE LAND SLIDE LTD

OWNERSHIP & CONTROL