Name: MASON IMPEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASON IMPEX LTD?

Accepted Answer

In the current sources, MASON IMPEX LTD is connected to Mr Mohsin Riaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASON IMPEX LTD's risk level?

Accepted Answer

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

Question 3

Where does MASON IMPEX LTD appear across sources?

Accepted Answer

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

MASON IMPEX LTD

OWNERSHIP & CONTROL