Name: FILHAAL ONLINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILHAAL ONLINE LTD?

Accepted Answer

In the current sources, FILHAAL ONLINE LTD is connected to Mr Zohaib Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILHAAL ONLINE LTD's risk level?

Accepted Answer

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

Question 3

Where does FILHAAL ONLINE LTD appear across sources?

Accepted Answer

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

FILHAAL ONLINE LTD

OWNERSHIP & CONTROL