Name: Mr Tariq Mahmood Majid — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Tariq Mahmood Majid, Person, GB

Question 1

Who owns Mr Tariq Mahmood Majid?

Accepted Answer

No ownership or control links for Mr Tariq Mahmood Majid are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Tariq Mahmood Majid's risk level?

Accepted Answer

WhiteIntel flags Mr Tariq Mahmood Majid as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Tariq Mahmood Majid appear across sources?

Accepted Answer

Mr Tariq Mahmood Majid is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Tariq Mahmood Majid

/01Ownership & control

Ownership & control