Name: OBSIDIAN PROMOTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OBSIDIAN PROMOTIONS LTD, Company, GB

Question 1

Who owns OBSIDIAN PROMOTIONS LTD?

Accepted Answer

In the current sources, OBSIDIAN PROMOTIONS LTD is connected to Mr Muhammad Yasin Khan, Mr Muhammad Yasin Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OBSIDIAN PROMOTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does OBSIDIAN PROMOTIONS LTD appear across sources?

Accepted Answer

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

OBSIDIAN PROMOTIONS LTD

/01Ownership & control

Ownership & control