Name: KHURSHID PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHURSHID PROPERTIES LTD?

Accepted Answer

In the current sources, KHURSHID PROPERTIES LTD is connected to Naseem Ahmed Nasir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHURSHID PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags KHURSHID PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KHURSHID PROPERTIES LTD appear across sources?

Accepted Answer

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

KHURSHID PROPERTIES LTD

OWNERSHIP & CONTROL