Name: ISHAK PRACTICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISHAK PRACTICES LTD?

Accepted Answer

In the current sources, ISHAK PRACTICES LTD is connected to Mrs Zeenat Valimohamed Ishak, Mr Zafran Mehmood Majid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISHAK PRACTICES LTD's risk level?

Accepted Answer

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

Question 3

Where does ISHAK PRACTICES LTD appear across sources?

Accepted Answer

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

ISHAK PRACTICES LTD

OWNERSHIP & CONTROL