Name: A.TARIQ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.TARIQ LTD?

Accepted Answer

In the current sources, A.TARIQ LTD is connected to Dr Adnan Tariq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.TARIQ LTD's risk level?

Accepted Answer

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

Question 3

Where does A.TARIQ LTD appear across sources?

Accepted Answer

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

A.TARIQ LTD

OWNERSHIP & CONTROL