Name: WN FRIENDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WN FRIENDS LIMITED?

Accepted Answer

In the current sources, WN FRIENDS LIMITED is connected to Mr Afsar Khan, Mr Waris Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WN FRIENDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WN FRIENDS LIMITED appear across sources?

Accepted Answer

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

WN FRIENDS LIMITED

OWNERSHIP & CONTROL