Name: 95 INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 95 INVESTMENTS LTD?

Accepted Answer

In the current sources, 95 INVESTMENTS LTD is connected to Mr Danyaal Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 95 INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags 95 INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 95 INVESTMENTS LTD appear across sources?

Accepted Answer

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

95 INVESTMENTS LTD

OWNERSHIP & CONTROL