Name: ASH & SOFIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASH & SOFIA LTD?

Accepted Answer

In the current sources, ASH & SOFIA LTD is connected to Fawad Ahmed Qayumi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASH & SOFIA LTD's risk level?

Accepted Answer

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

Question 3

Where does ASH & SOFIA LTD appear across sources?

Accepted Answer

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

ASH & SOFIA LTD

OWNERSHIP & CONTROL