Name: MS AUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MS AUCTIONS LIMITED?

Accepted Answer

In the current sources, MS AUCTIONS LIMITED is connected to Mr Amjad Sabir Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MS AUCTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MS AUCTIONS LIMITED appear across sources?

Accepted Answer

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

MS AUCTIONS LIMITED

OWNERSHIP & CONTROL