Name: PAK ID UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAK ID UK LTD?

Accepted Answer

In the current sources, PAK ID UK LTD is connected to Mr Muhammad Kamran Nazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAK ID UK LTD's risk level?

Accepted Answer

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

Question 3

Where does PAK ID UK LTD appear across sources?

Accepted Answer

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

PAK ID UK LTD

OWNERSHIP & CONTROL