Name: MEGA HORIZON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGA HORIZON LIMITED?

Accepted Answer

In the current sources, MEGA HORIZON LIMITED is connected to Mr Nabeel Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGA HORIZON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEGA HORIZON LIMITED appear across sources?

Accepted Answer

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

MEGA HORIZON LIMITED

OWNERSHIP & CONTROL