Name: HASANALI GORJI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASANALI GORJI LIMITED?

Accepted Answer

In the current sources, HASANALI GORJI LIMITED is connected to Mr Hasanali Moosa Gorji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASANALI GORJI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HASANALI GORJI LIMITED appear across sources?

Accepted Answer

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

HASANALI GORJI LIMITED

OWNERSHIP & CONTROL