Name: MATPLUS REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATPLUS REAL ESTATE LTD?

Accepted Answer

In the current sources, MATPLUS REAL ESTATE LTD is connected to Mr Arifali Mohamed Husain Punjani, Mrs Tabassum Nawrozali Nathani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATPLUS REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does MATPLUS REAL ESTATE LTD appear across sources?

Accepted Answer

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

MATPLUS REAL ESTATE LTD

OWNERSHIP & CONTROL