Name: DURKHUN PVT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURKHUN PVT LTD?

Accepted Answer

In the current sources, DURKHUN PVT LTD is connected to Yasir Masood Fazal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURKHUN PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does DURKHUN PVT LTD appear across sources?

Accepted Answer

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

DURKHUN PVT LTD

OWNERSHIP & CONTROL