Name: 004 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 004 LTD?

Accepted Answer

In the current sources, 004 LTD is connected to Mr Mohsin Raziq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 004 LTD's risk level?

Accepted Answer

WhiteIntel flags 004 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 004 LTD appear across sources?

Accepted Answer

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

004 LTD

OWNERSHIP & CONTROL