Name: AZAD MART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZAD MART LTD?

Accepted Answer

In the current sources, AZAD MART LTD is connected to Mr Usman Akram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZAD MART LTD's risk level?

Accepted Answer

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

Question 3

Where does AZAD MART LTD appear across sources?

Accepted Answer

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

AZAD MART LTD

OWNERSHIP & CONTROL

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