Name: MOVE & LET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOVE & LET LTD?

Accepted Answer

In the current sources, MOVE & LET LTD is connected to Mrs Farhat Khan, Mr Fazal Ur Rahman Paracha, Mr Fazal Ur Rahman Paracha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOVE & LET LTD's risk level?

Accepted Answer

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

Question 3

Where does MOVE & LET LTD appear across sources?

Accepted Answer

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

MOVE & LET LTD

OWNERSHIP & CONTROL