Name: FAROOQ TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAROOQ TM LTD?

Accepted Answer

In the current sources, FAROOQ TM LTD is connected to Mr Umar Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAROOQ TM LTD's risk level?

Accepted Answer

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

Question 3

Where does FAROOQ TM LTD appear across sources?

Accepted Answer

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

FAROOQ TM LTD

OWNERSHIP & CONTROL