Name: AQAL CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQAL CONSULTANCY LTD?

Accepted Answer

In the current sources, AQAL CONSULTANCY LTD is connected to Mrs Balqes Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQAL CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does AQAL CONSULTANCY LTD appear across sources?

Accepted Answer

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

AQAL CONSULTANCY LTD

OWNERSHIP & CONTROL