Name: KHANAN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHANAN SERVICES LIMITED?

Accepted Answer

In the current sources, KHANAN SERVICES LIMITED is connected to Mr Murtatha Rahma, Mr Zalkay Hazarbuz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHANAN SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KHANAN SERVICES LIMITED appear across sources?

Accepted Answer

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

KHANAN SERVICES LIMITED

OWNERSHIP & CONTROL