Name: GUARDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUARDS LTD?

Accepted Answer

In the current sources, GUARDS LTD is connected to Mr Raja Adeel Asghar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUARDS LTD's risk level?

Accepted Answer

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

Question 3

Where does GUARDS LTD appear across sources?

Accepted Answer

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

GUARDS LTD

OWNERSHIP & CONTROL