Name: IRIS ASTER WHOLESELLERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IRIS ASTER WHOLESELLERS LTD?

Accepted Answer

In the current sources, IRIS ASTER WHOLESELLERS LTD is connected to Mr Saqib Zaman Kiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IRIS ASTER WHOLESELLERS LTD's risk level?

Accepted Answer

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

Question 3

Where does IRIS ASTER WHOLESELLERS LTD appear across sources?

Accepted Answer

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

IRIS ASTER WHOLESELLERS LTD

OWNERSHIP & CONTROL