Name: WALJI & CO PRIVATE CLIENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALJI & CO PRIVATE CLIENTS LIMITED?

Accepted Answer

In the current sources, WALJI & CO PRIVATE CLIENTS LIMITED is connected to Mr Reza Hooda, Mr Shabbirali Mohamed Husein Walji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALJI & CO PRIVATE CLIENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WALJI & CO PRIVATE CLIENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALJI & CO PRIVATE CLIENTS LIMITED appear across sources?

Accepted Answer

WALJI & CO PRIVATE CLIENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALJI & CO PRIVATE CLIENTS LIMITED

OWNERSHIP & CONTROL