Name: KASHMIRI ZAIQA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASHMIRI ZAIQA LIMITED?

Accepted Answer

In the current sources, KASHMIRI ZAIQA LIMITED is connected to Mr Muhammad Ishtiaq Butt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASHMIRI ZAIQA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KASHMIRI ZAIQA LIMITED appear across sources?

Accepted Answer

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

KASHMIRI ZAIQA LIMITED

OWNERSHIP & CONTROL