Name: DESI CHATKHARAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESI CHATKHARAY LIMITED?

Accepted Answer

In the current sources, DESI CHATKHARAY LIMITED is connected to Mr Syed Muhammad Babar Zaheer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESI CHATKHARAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESI CHATKHARAY LIMITED appear across sources?

Accepted Answer

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

DESI CHATKHARAY LIMITED

OWNERSHIP & CONTROL