Name: WM IT PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WM IT PROJECTS LTD?

Accepted Answer

In the current sources, WM IT PROJECTS LTD is connected to Mr Waqass Mohammed, Mrs Zhenab Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WM IT PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does WM IT PROJECTS LTD appear across sources?

Accepted Answer

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

WM IT PROJECTS LTD

OWNERSHIP & CONTROL