Name: SERVICE 4U LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERVICE 4U LIMITED?

Accepted Answer

In the current sources, SERVICE 4U LIMITED is connected to Mr Momin Suleaman Ghaus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERVICE 4U LIMITED's risk level?

Accepted Answer

WhiteIntel flags SERVICE 4U LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERVICE 4U LIMITED appear across sources?

Accepted Answer

SERVICE 4U LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SERVICE 4U LIMITED

OWNERSHIP & CONTROL