Name: SLUSHIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLUSHIES LTD?

Accepted Answer

In the current sources, SLUSHIES LTD is connected to Mr Mohammed Qasim Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLUSHIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SLUSHIES LTD appear across sources?

Accepted Answer

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

SLUSHIES LTD

OWNERSHIP & CONTROL