Name: RESIFIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RESIFIDE LIMITED?

Accepted Answer

In the current sources, RESIFIDE LIMITED is connected to Mr Qadeer Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RESIFIDE LIMITED's risk level?

Accepted Answer

WhiteIntel flags RESIFIDE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RESIFIDE LIMITED appear across sources?

Accepted Answer

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

RESIFIDE LIMITED

OWNERSHIP & CONTROL

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