Name: EFFINITY MARKETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFFINITY MARKETING LTD?

Accepted Answer

In the current sources, EFFINITY MARKETING LTD is connected to Mr Arshad Mehmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFFINITY MARKETING LTD's risk level?

Accepted Answer

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

Question 3

Where does EFFINITY MARKETING LTD appear across sources?

Accepted Answer

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

EFFINITY MARKETING LTD

OWNERSHIP & CONTROL