Name: AZAD GROUP OF SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZAD GROUP OF SERVICES LTD?

Accepted Answer

In the current sources, AZAD GROUP OF SERVICES LTD is connected to Mr Zia Ul Mustafa Azad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZAD GROUP OF SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags AZAD GROUP OF SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AZAD GROUP OF SERVICES LTD appear across sources?

Accepted Answer

AZAD GROUP OF SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AZAD GROUP OF SERVICES LTD

OWNERSHIP & CONTROL