Name: A1 PROPERTIES MCR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A1 PROPERTIES MCR LTD?

Accepted Answer

In the current sources, A1 PROPERTIES MCR LTD is connected to Mr Rana Ali Raza, Mrs Almas Shahzadi Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A1 PROPERTIES MCR LTD's risk level?

Accepted Answer

WhiteIntel flags A1 PROPERTIES MCR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A1 PROPERTIES MCR LTD appear across sources?

Accepted Answer

A1 PROPERTIES MCR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A1 PROPERTIES MCR LTD

OWNERSHIP & CONTROL