Name: QAZI GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QAZI GLOBAL LTD?

Accepted Answer

In the current sources, QAZI GLOBAL LTD is connected to Mr Kaleem Ullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QAZI GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does QAZI GLOBAL LTD appear across sources?

Accepted Answer

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

QAZI GLOBAL LTD

OWNERSHIP & CONTROL