Name: Scientific Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Scientific Group Limited?

Accepted Answer

In the current sources, Scientific Group Limited is connected to Scientific Group Limited, Mr Hasheem Noorali Maloo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Scientific Group Limited's risk level?

Accepted Answer

WhiteIntel flags Scientific Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Scientific Group Limited appear across sources?

Accepted Answer

Scientific Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Scientific Group Limited

OWNERSHIP & CONTROL