Name: ABRAR CLOTHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABRAR CLOTHING LTD?

Accepted Answer

In the current sources, ABRAR CLOTHING LTD is connected to Mr Shohel Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABRAR CLOTHING LTD's risk level?

Accepted Answer

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

Question 3

Where does ABRAR CLOTHING LTD appear across sources?

Accepted Answer

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

ABRAR CLOTHING LTD

OWNERSHIP & CONTROL