Name: INVESTMENT PACIFIC GROUP UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTMENT PACIFIC GROUP UK LIMITED, Company, GB

Question 1

Who owns INVESTMENT PACIFIC GROUP UK LIMITED?

Accepted Answer

In the current sources, INVESTMENT PACIFIC GROUP UK LIMITED is connected to Mr Muhammad Farooq, Mr Muhammad Umair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTMENT PACIFIC GROUP UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags INVESTMENT PACIFIC GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVESTMENT PACIFIC GROUP UK LIMITED appear across sources?

Accepted Answer

INVESTMENT PACIFIC GROUP UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INVESTMENT PACIFIC GROUP UK LIMITED

Ownership & control

Company profile· Companies House register

INVESTMENT PACIFIC GROUP UK LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register