Name: GLEN ASSETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLEN ASSETS LTD?

Accepted Answer

In the current sources, GLEN ASSETS LTD is connected to Mr Farhan Zahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLEN ASSETS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLEN ASSETS LTD appear across sources?

Accepted Answer

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

GLEN ASSETS LTD

OWNERSHIP & CONTROL