Name: MAHMOON RAZAQ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHMOON RAZAQ LTD?

Accepted Answer

In the current sources, MAHMOON RAZAQ LTD is connected to Mr Mahmoon Razaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHMOON RAZAQ LTD's risk level?

Accepted Answer

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

Question 3

Where does MAHMOON RAZAQ LTD appear across sources?

Accepted Answer

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

MAHMOON RAZAQ LTD

OWNERSHIP & CONTROL