Name: PRISTINE (HLA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRISTINE (HLA) LIMITED?

Accepted Answer

In the current sources, PRISTINE (HLA) LIMITED is connected to Mr Mohamad Mustafa Amini, Mr Ghulam Murtaza Amini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRISTINE (HLA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PRISTINE (HLA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRISTINE (HLA) LIMITED appear across sources?

Accepted Answer

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

PRISTINE (HLA) LIMITED

OWNERSHIP & CONTROL