Name: PAKWHEELSLONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAKWHEELSLONDON LIMITED?

Accepted Answer

In the current sources, PAKWHEELSLONDON LIMITED is connected to Mr Mohammed Ali Baig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAKWHEELSLONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAKWHEELSLONDON LIMITED appear across sources?

Accepted Answer

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

PAKWHEELSLONDON LIMITED

OWNERSHIP & CONTROL