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

Question 1

Who owns ANWAR BHATTI AND CO LTD?

Accepted Answer

In the current sources, ANWAR BHATTI AND CO LTD is connected to Mr Bilal Khalid, Mr Bilal Khalid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANWAR BHATTI AND CO LTD's risk level?

Accepted Answer

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

Question 3

Where does ANWAR BHATTI AND CO LTD appear across sources?

Accepted Answer

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

ANWAR BHATTI AND CO LTD

Ownership & control

Company profile· live · Companies House

ANWAR BHATTI AND CO LTD

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Ownership & control

Company profile· live · Companies House