Name: KASHMIR HALAL CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASHMIR HALAL CENTRE LTD?

Accepted Answer

In the current sources, KASHMIR HALAL CENTRE LTD is connected to Mr Ghulam Yahya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASHMIR HALAL CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does KASHMIR HALAL CENTRE LTD appear across sources?

Accepted Answer

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

KASHMIR HALAL CENTRE LTD

OWNERSHIP & CONTROL