Name: IYAQOOB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IYAQOOB LIMITED?

Accepted Answer

In the current sources, IYAQOOB LIMITED is connected to Mrs Isma Yaqoob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IYAQOOB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IYAQOOB LIMITED appear across sources?

Accepted Answer

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

IYAQOOB LIMITED

OWNERSHIP & CONTROL