Name: SELBORNE ROAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELBORNE ROAD LTD?

Accepted Answer

In the current sources, SELBORNE ROAD LTD is connected to Mr Javaid Pasha, Mr Qaisar Raza Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELBORNE ROAD LTD's risk level?

Accepted Answer

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

Question 3

Where does SELBORNE ROAD LTD appear across sources?

Accepted Answer

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

SELBORNE ROAD LTD

OWNERSHIP & CONTROL