Name: ELAM DEAN GHAZI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELAM DEAN GHAZI LIMITED?

Accepted Answer

In the current sources, ELAM DEAN GHAZI LIMITED is connected to Mr Ihsan Ullah Abid, Mr Muhammad Shafqat Javaid, Mr Muhammad Shafqat Javaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELAM DEAN GHAZI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELAM DEAN GHAZI LIMITED appear across sources?

Accepted Answer

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

ELAM DEAN GHAZI LIMITED

OWNERSHIP & CONTROL