Name: MEHMED GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEHMED GROUP LIMITED?

Accepted Answer

In the current sources, MEHMED GROUP LIMITED is connected to Mr Mehmed Saleem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEHMED GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MEHMED GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEHMED GROUP LIMITED appear across sources?

Accepted Answer

MEHMED GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MEHMED GROUP LIMITED

OWNERSHIP & CONTROL