Name: HAKEEM CATERER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAKEEM CATERER LTD?

Accepted Answer

In the current sources, HAKEEM CATERER LTD is connected to Mr Usman Javaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAKEEM CATERER LTD's risk level?

Accepted Answer

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

Question 3

Where does HAKEEM CATERER LTD appear across sources?

Accepted Answer

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

HAKEEM CATERER LTD

OWNERSHIP & CONTROL