Name: SARAYAS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARAYAS CONSULTING LIMITED?

Accepted Answer

In the current sources, SARAYAS CONSULTING LIMITED is connected to Mr Ziauddin Usmani, Mrs Zebunnisa Usmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARAYAS CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SARAYAS CONSULTING LIMITED appear across sources?

Accepted Answer

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

SARAYAS CONSULTING LIMITED

OWNERSHIP & CONTROL