Name: AJMAL PERFUME (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJMAL PERFUME (UK) LIMITED?

Accepted Answer

In the current sources, AJMAL PERFUME (UK) LIMITED is connected to Mr Mohammed Amiruddin Ajmal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJMAL PERFUME (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AJMAL PERFUME (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJMAL PERFUME (UK) LIMITED appear across sources?

Accepted Answer

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

AJMAL PERFUME (UK) LIMITED

OWNERSHIP & CONTROL