Name: ARYANA TECH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARYANA TECH LIMITED?

Accepted Answer

In the current sources, ARYANA TECH LIMITED is connected to Mr Azom Ahmed Badat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARYANA TECH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARYANA TECH LIMITED appear across sources?

Accepted Answer

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

ARYANA TECH LIMITED

OWNERSHIP & CONTROL