Name: AMMAR AND AHMAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMMAR AND AHMAD LTD?

Accepted Answer

In the current sources, AMMAR AND AHMAD LTD is connected to Mr Salman Tariq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMMAR AND AHMAD LTD's risk level?

Accepted Answer

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

Question 3

Where does AMMAR AND AHMAD LTD appear across sources?

Accepted Answer

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

AMMAR AND AHMAD LTD

OWNERSHIP & CONTROL

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