Name: SNOWFALL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNOWFALL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SNOWFALL INVESTMENTS LIMITED is connected to Mr Zakir Rafiq, Mr Shakir Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNOWFALL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SNOWFALL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SNOWFALL INVESTMENTS LIMITED

OWNERSHIP & CONTROL