Name: B-PAK DISTRIBUTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B-PAK DISTRIBUTORS LTD?

Accepted Answer

In the current sources, B-PAK DISTRIBUTORS LTD is connected to MOHAMED RAFFICK, MOHAMMED PERENE N., MURADALI ROCHAN, MOHAMED CHERYL R.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B-PAK DISTRIBUTORS LTD's risk level?

Accepted Answer

WhiteIntel flags B-PAK DISTRIBUTORS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B-PAK DISTRIBUTORS LTD appear across sources?

Accepted Answer

B-PAK DISTRIBUTORS LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

B-PAK DISTRIBUTORS LTD

OWNERSHIP & CONTROL