Name: MAHMOOD BUILDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHMOOD BUILDER LIMITED?

Accepted Answer

In the current sources, MAHMOOD BUILDER LIMITED is connected to Mr Mahmood Mohammadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHMOOD BUILDER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAHMOOD BUILDER LIMITED appear across sources?

Accepted Answer

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

MAHMOOD BUILDER LIMITED

OWNERSHIP & CONTROL

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