Name: AW 202 HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AW 202 HOLDING LIMITED?

Accepted Answer

In the current sources, AW 202 HOLDING LIMITED is connected to Mrs Rukhsana Mohammad, Mr Ali Waqas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AW 202 HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AW 202 HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AW 202 HOLDING LIMITED appear across sources?

Accepted Answer

AW 202 HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AW 202 HOLDING LIMITED

OWNERSHIP & CONTROL