Name: Class Act Business Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Class Act Business Ltd?

Accepted Answer

In the current sources, Class Act Business Ltd is connected to Mr Muhammad Shahzad, Mr Muhammad Shahzad, Mr Ghulam Abbas, Class Act Business Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Class Act Business Ltd's risk level?

Accepted Answer

WhiteIntel flags Class Act Business Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Class Act Business Ltd appear across sources?

Accepted Answer

Class Act Business Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Class Act Business Ltd

OWNERSHIP & CONTROL