Name: EXPLOT UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPLOT UK LTD?

Accepted Answer

In the current sources, EXPLOT UK LTD is connected to Dr Jalil Ur Rehman Kazim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPLOT UK LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPLOT UK LTD appear across sources?

Accepted Answer

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

EXPLOT UK LTD

OWNERSHIP & CONTROL