Name: CARDS OBSESSION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDS OBSESSION LTD?

Accepted Answer

In the current sources, CARDS OBSESSION LTD is connected to Mr Muhammad Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDS OBSESSION LTD's risk level?

Accepted Answer

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

Question 3

Where does CARDS OBSESSION LTD appear across sources?

Accepted Answer

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

CARDS OBSESSION LTD

OWNERSHIP & CONTROL