Name: MHA BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MHA BUILDERS LTD?

Accepted Answer

In the current sources, MHA BUILDERS LTD is connected to Mr Mohammad Humza Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MHA BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does MHA BUILDERS LTD appear across sources?

Accepted Answer

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

MHA BUILDERS LTD

OWNERSHIP & CONTROL