Name: PACKINGZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACKINGZ LTD?

Accepted Answer

In the current sources, PACKINGZ LTD is connected to Mr Mirza Mohammed Zubair Wali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACKINGZ LTD's risk level?

Accepted Answer

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

Question 3

Where does PACKINGZ LTD appear across sources?

Accepted Answer

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

PACKINGZ LTD

OWNERSHIP & CONTROL