Name: AIMZ DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIMZ DEVELOPMENT LTD?

Accepted Answer

In the current sources, AIMZ DEVELOPMENT LTD is connected to Mrs Tabassum Girach, Mr Faruk Girach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIMZ DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does AIMZ DEVELOPMENT LTD appear across sources?

Accepted Answer

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

AIMZ DEVELOPMENT LTD

OWNERSHIP & CONTROL