Name: SELECT INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELECT INVESTMENTS LTD?

Accepted Answer

In the current sources, SELECT INVESTMENTS LTD is connected to Mr Farouk Makda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELECT INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SELECT INVESTMENTS LTD appear across sources?

Accepted Answer

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

SELECT INVESTMENTS LTD

OWNERSHIP & CONTROL