Name: CHOUDRY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHOUDRY LTD?

Accepted Answer

In the current sources, CHOUDRY LTD is connected to Mr Adnan Choudry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHOUDRY LTD's risk level?

Accepted Answer

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

Question 3

Where does CHOUDRY LTD appear across sources?

Accepted Answer

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

CHOUDRY LTD

OWNERSHIP & CONTROL