Name: MOHAMMAD G PARACHA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOHAMMAD G PARACHA LIMITED?

Accepted Answer

In the current sources, MOHAMMAD G PARACHA LIMITED is connected to Mrs Faizah Mohammad Ijaz Karim Birasha, Mr Mohammad Aslam Gul Paracha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOHAMMAD G PARACHA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOHAMMAD G PARACHA LIMITED appear across sources?

Accepted Answer

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

MOHAMMAD G PARACHA LIMITED

OWNERSHIP & CONTROL