Name: AYNA ACCOUNTING AND FINANCIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYNA ACCOUNTING AND FINANCIAL SERVICES LTD?

Accepted Answer

In the current sources, AYNA ACCOUNTING AND FINANCIAL SERVICES LTD is connected to Mr Mirza Abdul Aly Shipkolye, Mr Zahir Ahmed Mahboob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYNA ACCOUNTING AND FINANCIAL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags AYNA ACCOUNTING AND FINANCIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AYNA ACCOUNTING AND FINANCIAL SERVICES LTD appear across sources?

Accepted Answer

AYNA ACCOUNTING AND FINANCIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AYNA ACCOUNTING AND FINANCIAL SERVICES LTD

OWNERSHIP & CONTROL