Name: ASIM HD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIM HD LTD?

Accepted Answer

In the current sources, ASIM HD LTD is connected to Mr Asim Mukhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIM HD LTD's risk level?

Accepted Answer

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

Question 3

Where does ASIM HD LTD appear across sources?

Accepted Answer

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

ASIM HD LTD

OWNERSHIP & CONTROL