Name: RAHMA ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAHMA ENTERPRISES LTD?

Accepted Answer

In the current sources, RAHMA ENTERPRISES LTD is connected to Mr Hasan Abdullah Faruq Sarwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAHMA ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does RAHMA ENTERPRISES LTD appear across sources?

Accepted Answer

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

RAHMA ENTERPRISES LTD

OWNERSHIP & CONTROL