Name: SOHAWON PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOHAWON PROPERTIES LIMITED?

Accepted Answer

In the current sources, SOHAWON PROPERTIES LIMITED is connected to Mr Abdool Raouf Khaleck Sohawon, Ms Noorjahan Bibi Sohawon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOHAWON PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOHAWON PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SOHAWON PROPERTIES LIMITED

OWNERSHIP & CONTROL