Name: COMPANY 19 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPANY 19 LTD?

Accepted Answer

In the current sources, COMPANY 19 LTD is connected to Miss Rukiya Dadhiwala, Mr Talha Dadhiwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPANY 19 LTD's risk level?

Accepted Answer

WhiteIntel flags COMPANY 19 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPANY 19 LTD appear across sources?

Accepted Answer

COMPANY 19 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COMPANY 19 LTD

OWNERSHIP & CONTROL