Name: ORHAAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORHAAN LTD?

Accepted Answer

In the current sources, ORHAAN LTD is connected to Miss Arooba Saleem, Mrs Sana Saleem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORHAAN LTD's risk level?

Accepted Answer

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

Question 3

Where does ORHAAN LTD appear across sources?

Accepted Answer

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

ORHAAN LTD

OWNERSHIP & CONTROL