Name: TERRA BRICK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERRA BRICK LTD?

Accepted Answer

In the current sources, TERRA BRICK LTD is connected to Mr Munaf Mohmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERRA BRICK LTD's risk level?

Accepted Answer

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

Question 3

Where does TERRA BRICK LTD appear across sources?

Accepted Answer

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

TERRA BRICK LTD

OWNERSHIP & CONTROL