Name: MIT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, MIT MANAGEMENT LIMITED is connected to Mrs Nafeesa Irfan, Mr Muhammad Irfan Tabassum, Mr Zulqarnain Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIT MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MIT MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

MIT MANAGEMENT LIMITED

OWNERSHIP & CONTROL