Name: TALHA BOXING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TALHA BOXING LTD?

Accepted Answer

In the current sources, TALHA BOXING LTD is connected to Mr Mohammad Talha Nasser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TALHA BOXING LTD's risk level?

Accepted Answer

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

Question 3

Where does TALHA BOXING LTD appear across sources?

Accepted Answer

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

TALHA BOXING LTD

OWNERSHIP & CONTROL