Name: AZI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZI PROPERTIES LTD?

Accepted Answer

In the current sources, AZI PROPERTIES LTD is connected to Mr Ikram Khan, Mrs Zarepa Khan, Mr Akram Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZI PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does AZI PROPERTIES LTD appear across sources?

Accepted Answer

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

AZI PROPERTIES LTD

OWNERSHIP & CONTROL