Name: UMARZ TICKETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UMARZ TICKETS LIMITED?

Accepted Answer

In the current sources, UMARZ TICKETS LIMITED is connected to Mr Umar Naeem Cheema. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UMARZ TICKETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UMARZ TICKETS LIMITED appear across sources?

Accepted Answer

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

UMARZ TICKETS LIMITED

OWNERSHIP & CONTROL