Name: MARKET SHANK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKET SHANK LIMITED?

Accepted Answer

In the current sources, MARKET SHANK LIMITED is connected to Mr Syed Rehan Fazal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKET SHANK LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARKET SHANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARKET SHANK LIMITED appear across sources?

Accepted Answer

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

MARKET SHANK LIMITED

OWNERSHIP & CONTROL