Name: IZZZ PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IZZZ PROPERTIES LIMITED?

Accepted Answer

In the current sources, IZZZ PROPERTIES LIMITED is connected to Mr Mohammad Mahbub Ullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IZZZ PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IZZZ PROPERTIES LIMITED appear across sources?

Accepted Answer

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

IZZZ PROPERTIES LIMITED

OWNERSHIP & CONTROL