Name: MULTIWAYS CARGO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIWAYS CARGO LTD?

Accepted Answer

In the current sources, MULTIWAYS CARGO LTD is connected to Mr Arshad Hussain Awan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIWAYS CARGO LTD's risk level?

Accepted Answer

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

Question 3

Where does MULTIWAYS CARGO LTD appear across sources?

Accepted Answer

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

MULTIWAYS CARGO LTD

OWNERSHIP & CONTROL