Name: SHAHEEN HEALTHCARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAHEEN HEALTHCARE LIMITED?

Accepted Answer

In the current sources, SHAHEEN HEALTHCARE LIMITED is connected to Mr Mohammed Naheem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAHEEN HEALTHCARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHAHEEN HEALTHCARE LIMITED appear across sources?

Accepted Answer

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

SHAHEEN HEALTHCARE LIMITED

OWNERSHIP & CONTROL