Name: FARAZ CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARAZ CONSULTING LTD?

Accepted Answer

In the current sources, FARAZ CONSULTING LTD is connected to Mr Babar Faraz, Saadia Faraz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARAZ CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does FARAZ CONSULTING LTD appear across sources?

Accepted Answer

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

FARAZ CONSULTING LTD

OWNERSHIP & CONTROL