Name: HIJABIATELIER BY ZAE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIJABIATELIER BY ZAE LIMITED, Company, GB

Question 1

Who owns HIJABIATELIER BY ZAE LIMITED?

Accepted Answer

In the current sources, HIJABIATELIER BY ZAE LIMITED is connected to Mrs Aishabibi Mahmed Hanif Kholwadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIJABIATELIER BY ZAE LIMITED's risk level?

Accepted Answer

WhiteIntel flags HIJABIATELIER BY ZAE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIJABIATELIER BY ZAE LIMITED appear across sources?

Accepted Answer

HIJABIATELIER BY ZAE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HIJABIATELIER BY ZAE LIMITED

Ownership & control

Company profile· Companies House register

HIJABIATELIER BY ZAE LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register