Name: SIXTYTHIRTY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIXTYTHIRTY GROUP LIMITED?

Accepted Answer

In the current sources, SIXTYTHIRTY GROUP LIMITED is connected to Mr Ali Malik Ghazanfar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIXTYTHIRTY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIXTYTHIRTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIXTYTHIRTY GROUP LIMITED appear across sources?

Accepted Answer

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

SIXTYTHIRTY GROUP LIMITED

OWNERSHIP & CONTROL