Name: PROXY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROXY LTD?

Accepted Answer

In the current sources, PROXY LTD is connected to Mr Nazish Sultan Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROXY LTD's risk level?

Accepted Answer

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

Question 3

Where does PROXY LTD appear across sources?

Accepted Answer

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

PROXY LTD

OWNERSHIP & CONTROL