Name: ADVANCE WORLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADVANCE WORLD LIMITED?

Accepted Answer

In the current sources, ADVANCE WORLD LIMITED is connected to Mr Waqar Riaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVANCE WORLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ADVANCE WORLD LIMITED appear across sources?

Accepted Answer

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

ADVANCE WORLD LIMITED

OWNERSHIP & CONTROL