Name: INCODE TECHNOLOGY UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INCODE TECHNOLOGY UK LIMITED?

Accepted Answer

In the current sources, INCODE TECHNOLOGY UK LIMITED is connected to Mr Ashar Farooq Malik, Mr Qamar Farooq Malik, Mr Muhammad Javed Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INCODE TECHNOLOGY UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INCODE TECHNOLOGY UK LIMITED appear across sources?

Accepted Answer

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

INCODE TECHNOLOGY UK LIMITED

OWNERSHIP & CONTROL