Name: MAVEZ CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAVEZ CONSTRUCTION LTD?

Accepted Answer

In the current sources, MAVEZ CONSTRUCTION LTD is connected to Mr Masood Pervez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAVEZ CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does MAVEZ CONSTRUCTION LTD appear across sources?

Accepted Answer

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

MAVEZ CONSTRUCTION LTD

OWNERSHIP & CONTROL