Name: TASA CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TASA CONSULTING LTD?

Accepted Answer

In the current sources, TASA CONSULTING LTD is connected to Mr Mohammad Toqir Khalid, Mrs Aysha Toqir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TASA CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does TASA CONSULTING LTD appear across sources?

Accepted Answer

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

TASA CONSULTING LTD

OWNERSHIP & CONTROL