Name: MULTICAAT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTICAAT LIMITED?

Accepted Answer

In the current sources, MULTICAAT LIMITED is connected to Mr Shabbar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTICAAT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULTICAAT LIMITED appear across sources?

Accepted Answer

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

MULTICAAT LIMITED

OWNERSHIP & CONTROL