Name: MALIKAWAN786 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALIKAWAN786 LIMITED?

Accepted Answer

In the current sources, MALIKAWAN786 LIMITED is connected to Mr Hassan Shahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALIKAWAN786 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALIKAWAN786 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALIKAWAN786 LIMITED appear across sources?

Accepted Answer

MALIKAWAN786 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALIKAWAN786 LIMITED

OWNERSHIP & CONTROL