Name: SHAKTAR SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAKTAR SERVICES LIMITED?

Accepted Answer

In the current sources, SHAKTAR SERVICES LIMITED is connected to Mr Shuab Akhtar, Mrs Maryam Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAKTAR SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHAKTAR SERVICES LIMITED appear across sources?

Accepted Answer

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

SHAKTAR SERVICES LIMITED

OWNERSHIP & CONTROL