Name: BIZAFY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIZAFY LIMITED, Company, GB

Question 1

Who owns BIZAFY LIMITED?

Accepted Answer

In the current sources, BIZAFY LIMITED is connected to Mr Sajid Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIZAFY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIZAFY LIMITED appear across sources?

Accepted Answer

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

BIZAFY LIMITED

/01Ownership & control

Ownership & control