Name: DESIGN & BUILD FM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN & BUILD FM LTD?

Accepted Answer

In the current sources, DESIGN & BUILD FM LTD is connected to Mr Waheed Khan, Mr Ahmad Zia Mohebbi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN & BUILD FM LTD's risk level?

Accepted Answer

WhiteIntel flags DESIGN & BUILD FM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESIGN & BUILD FM LTD appear across sources?

Accepted Answer

DESIGN & BUILD FM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESIGN & BUILD FM LTD

OWNERSHIP & CONTROL