Name: KAZMI CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAZMI CONSULTING LIMITED?

Accepted Answer

In the current sources, KAZMI CONSULTING LIMITED is connected to Mr Syed Masroor Anwar Kazmi, Mrs Syeda Rizwana Roohi Kazmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAZMI CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAZMI CONSULTING LIMITED appear across sources?

Accepted Answer

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

KAZMI CONSULTING LIMITED

OWNERSHIP & CONTROL