Name: SOHAIB K LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOHAIB K LTD?

Accepted Answer

In the current sources, SOHAIB K LTD is connected to Mr Siddiq Ahmed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOHAIB K LTD's risk level?

Accepted Answer

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

Question 3

Where does SOHAIB K LTD appear across sources?

Accepted Answer

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

SOHAIB K LTD

OWNERSHIP & CONTROL