Name: ANEES AGHA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANEES AGHA LTD, Company, GB

Question 1

Who owns ANEES AGHA LTD?

Accepted Answer

In the current sources, ANEES AGHA LTD is connected to Mr Anees Ur Rehman Agha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANEES AGHA LTD's risk level?

Accepted Answer

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

Question 3

Where does ANEES AGHA LTD appear across sources?

Accepted Answer

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

ANEES AGHA LTD

Ownership & control

Company profile· Companies House register

ANEES AGHA LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register