Name: SHAFIQ PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAFIQ PROPERTIES LTD?

Accepted Answer

In the current sources, SHAFIQ PROPERTIES LTD is connected to Miss Nazia Parveen Shafiq, Mr Mohammed Shafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAFIQ PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAFIQ PROPERTIES LTD appear across sources?

Accepted Answer

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

SHAFIQ PROPERTIES LTD

OWNERSHIP & CONTROL