Name: MAQSOOD GOODS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAQSOOD GOODS LTD, Company, GB

Question 1

Who owns MAQSOOD GOODS LTD?

Accepted Answer

In the current sources, MAQSOOD GOODS LTD is connected to Ahmad Maqsood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAQSOOD GOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does MAQSOOD GOODS LTD appear across sources?

Accepted Answer

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

MAQSOOD GOODS LTD

Ownership & control

Company profile· live · Companies House

MAQSOOD GOODS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House