Name: SOFIA MAHMOOD CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFIA MAHMOOD CONSULTANCY LTD?

Accepted Answer

In the current sources, SOFIA MAHMOOD CONSULTANCY LTD is connected to Ms Sofia Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFIA MAHMOOD CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SOFIA MAHMOOD CONSULTANCY LTD appear across sources?

Accepted Answer

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

SOFIA MAHMOOD CONSULTANCY LTD

OWNERSHIP & CONTROL

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