Name: WORLD OF CARPETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD OF CARPETS LTD?

Accepted Answer

In the current sources, WORLD OF CARPETS LTD is connected to Mr Raja Javid Iqbal Khan, Mr Raja Mageed Khan, Mr Hameed Bali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD OF CARPETS LTD's risk level?

Accepted Answer

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

Question 3

Where does WORLD OF CARPETS LTD appear across sources?

Accepted Answer

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

WORLD OF CARPETS LTD

OWNERSHIP & CONTROL