Name: RIZQ PETERBOROUGH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIZQ PETERBOROUGH LTD?

Accepted Answer

In the current sources, RIZQ PETERBOROUGH LTD is connected to Mr Syed Abdul Basit Gillani, Mr Touqeer Tariq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIZQ PETERBOROUGH LTD's risk level?

Accepted Answer

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

Question 3

Where does RIZQ PETERBOROUGH LTD appear across sources?

Accepted Answer

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

RIZQ PETERBOROUGH LTD

OWNERSHIP & CONTROL