Name: PACKAGING MART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACKAGING MART LTD?

Accepted Answer

In the current sources, PACKAGING MART LTD is connected to Mr Behnoz Razzaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACKAGING MART LTD's risk level?

Accepted Answer

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

Question 3

Where does PACKAGING MART LTD appear across sources?

Accepted Answer

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

PACKAGING MART LTD

OWNERSHIP & CONTROL