Name: FIZHAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIZHAS LTD?

Accepted Answer

In the current sources, FIZHAS LTD is connected to Mr Mahmud Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIZHAS LTD's risk level?

Accepted Answer

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

Question 3

Where does FIZHAS LTD appear across sources?

Accepted Answer

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

FIZHAS LTD

OWNERSHIP & CONTROL