Name: 365 LINK BUILDER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 365 LINK BUILDER LTD, Company, GB

Question 1

Who owns 365 LINK BUILDER LTD?

Accepted Answer

In the current sources, 365 LINK BUILDER LTD is connected to Mr Sohaib Ahmad, Mr Sohaib Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 365 LINK BUILDER LTD's risk level?

Accepted Answer

WhiteIntel flags 365 LINK BUILDER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 365 LINK BUILDER LTD appear across sources?

Accepted Answer

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

365 LINK BUILDER LTD

/01Ownership & control

Ownership & control