Name: UK TAX PARASOL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK TAX PARASOL LTD?

Accepted Answer

In the current sources, UK TAX PARASOL LTD is connected to Mr Toqeer Hussain, Mr Tubraiz Usman Pervaiz, Mr Kamran Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK TAX PARASOL LTD's risk level?

Accepted Answer

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

Question 3

Where does UK TAX PARASOL LTD appear across sources?

Accepted Answer

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

UK TAX PARASOL LTD

OWNERSHIP & CONTROL