Name: AH FACILITIES MGT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AH FACILITIES MGT LTD?

Accepted Answer

In the current sources, AH FACILITIES MGT LTD is connected to Mr Umar Hafeez Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AH FACILITIES MGT LTD's risk level?

Accepted Answer

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

Question 3

Where does AH FACILITIES MGT LTD appear across sources?

Accepted Answer

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

AH FACILITIES MGT LTD

OWNERSHIP & CONTROL

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