Name: KHURSHID INVESTMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHURSHID INVESTMENT LTD, Company, GB

Question 1

Who owns KHURSHID INVESTMENT LTD?

Accepted Answer

In the current sources, KHURSHID INVESTMENT LTD is connected to Mr Shoaib Zahoor, Mr Shoaib Zahoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHURSHID INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does KHURSHID INVESTMENT LTD appear across sources?

Accepted Answer

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

KHURSHID INVESTMENT LTD

/01Ownership & control

Ownership & control