Name: SHERCH COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHERCH COMMERCE LTD?

Accepted Answer

In the current sources, SHERCH COMMERCE LTD is connected to Mr Mohammed Bashir, Mr Sher Muhammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHERCH COMMERCE LTD's risk level?

Accepted Answer

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

Question 3

Where does SHERCH COMMERCE LTD appear across sources?

Accepted Answer

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

SHERCH COMMERCE LTD

OWNERSHIP & CONTROL