Name: AZHAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZHAR LTD?

Accepted Answer

In the current sources, AZHAR LTD is connected to Ms Koakib Ali Kazilbash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZHAR LTD's risk level?

Accepted Answer

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

Question 3

Where does AZHAR LTD appear across sources?

Accepted Answer

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

AZHAR LTD

OWNERSHIP & CONTROL