Name: Saarc International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Saarc International Limited?

Accepted Answer

In the current sources, Saarc International Limited is connected to IBRAHIM ATTIEH, IBRAHIM ATTIEH, ASHOK CHHOTUBHAI, ALAGAKONE KANAGASOORIAM, IBRAHIM ATTIEH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Saarc International Limited's risk level?

Accepted Answer

WhiteIntel flags Saarc International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Saarc International Limited appear across sources?

Accepted Answer

Saarc International Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Saarc International Limited

OWNERSHIP & CONTROL