Name: GURU CHINA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GURU CHINA LTD?

Accepted Answer

In the current sources, GURU CHINA LTD is connected to Mr Tariq Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GURU CHINA LTD's risk level?

Accepted Answer

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

Question 3

Where does GURU CHINA LTD appear across sources?

Accepted Answer

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

GURU CHINA LTD

OWNERSHIP & CONTROL