Name: RAHEMTULLA CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAHEMTULLA CAPITAL LIMITED?

Accepted Answer

In the current sources, RAHEMTULLA CAPITAL LIMITED is connected to Mr Muhammad-Ali Rahemtulla, Mr Imran-Ali Rahemtulla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAHEMTULLA CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAHEMTULLA CAPITAL LIMITED appear across sources?

Accepted Answer

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

RAHEMTULLA CAPITAL LIMITED

OWNERSHIP & CONTROL