Name: ARIANA GARDENS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARIANA GARDENS LTD?

Accepted Answer

In the current sources, ARIANA GARDENS LTD is connected to Mrs Hajira Shafqat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARIANA GARDENS LTD's risk level?

Accepted Answer

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

Question 3

Where does ARIANA GARDENS LTD appear across sources?

Accepted Answer

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

ARIANA GARDENS LTD

OWNERSHIP & CONTROL