Name: CHAMSI PASHA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAMSI PASHA LIMITED?

Accepted Answer

In the current sources, CHAMSI PASHA LIMITED is connected to Mohammad Assad Haroun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAMSI PASHA LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHAMSI PASHA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAMSI PASHA LIMITED appear across sources?

Accepted Answer

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

CHAMSI PASHA LIMITED

OWNERSHIP & CONTROL