Name: THE SCRAN GUYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SCRAN GUYS LTD?

Accepted Answer

In the current sources, THE SCRAN GUYS LTD is connected to Mr Jawad Ahmad Sheikh, Mr Mohammed Ruhan Islam Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SCRAN GUYS LTD's risk level?

Accepted Answer

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

Question 3

Where does THE SCRAN GUYS LTD appear across sources?

Accepted Answer

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

THE SCRAN GUYS LTD

OWNERSHIP & CONTROL