Name: GHAZI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GHAZI LIMITED?

Accepted Answer

In the current sources, GHAZI LIMITED is connected to Mrs Aeram Rizvi Sayed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHAZI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GHAZI LIMITED appear across sources?

Accepted Answer

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

GHAZI LIMITED

OWNERSHIP & CONTROL