Name: 360DIGITAL WORLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 360DIGITAL WORLD LTD?

Accepted Answer

In the current sources, 360DIGITAL WORLD LTD is connected to Mr Naeem Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 360DIGITAL WORLD LTD's risk level?

Accepted Answer

WhiteIntel flags 360DIGITAL WORLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 360DIGITAL WORLD LTD appear across sources?

Accepted Answer

360DIGITAL WORLD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

360DIGITAL WORLD LTD

OWNERSHIP & CONTROL