Name: AEGIS INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEGIS INVEST LTD?

Accepted Answer

In the current sources, AEGIS INVEST LTD is connected to Mr Mohammed Qadeer Shabir Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEGIS INVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does AEGIS INVEST LTD appear across sources?

Accepted Answer

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

AEGIS INVEST LTD

OWNERSHIP & CONTROL