Name: PROFEN INDUSTRIAL SUPPLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROFEN INDUSTRIAL SUPPLY LTD?

Accepted Answer

In the current sources, PROFEN INDUSTRIAL SUPPLY LTD is connected to Mr Murtaza Fakhruddin Amin, Mr Shabbir Ibrahim Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROFEN INDUSTRIAL SUPPLY LTD's risk level?

Accepted Answer

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

Question 3

Where does PROFEN INDUSTRIAL SUPPLY LTD appear across sources?

Accepted Answer

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

PROFEN INDUSTRIAL SUPPLY LTD

OWNERSHIP & CONTROL