Name: CONNIS HOOKAH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNIS HOOKAH LIMITED?

Accepted Answer

In the current sources, CONNIS HOOKAH LIMITED is connected to Mr Pratish Halai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNIS HOOKAH LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONNIS HOOKAH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNIS HOOKAH LIMITED appear across sources?

Accepted Answer

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

CONNIS HOOKAH LIMITED

OWNERSHIP & CONTROL