Name: MASS GROUP COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASS GROUP COMMERCIAL LTD?

Accepted Answer

In the current sources, MASS GROUP COMMERCIAL LTD is connected to Mr Mohammed Ajmal Khurshid Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASS GROUP COMMERCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MASS GROUP COMMERCIAL LTD appear across sources?

Accepted Answer

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

MASS GROUP COMMERCIAL LTD

OWNERSHIP & CONTROL