Name: THE FISH TANK GUYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE FISH TANK GUYS LTD?

Accepted Answer

In the current sources, THE FISH TANK GUYS LTD is connected to Mr Mohammad Majid Haq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE FISH TANK GUYS LTD's risk level?

Accepted Answer

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

Question 3

Where does THE FISH TANK GUYS LTD appear across sources?

Accepted Answer

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

THE FISH TANK GUYS LTD

OWNERSHIP & CONTROL

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