Name: REESAN CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REESAN CONSULTANCY LIMITED?

Accepted Answer

In the current sources, REESAN CONSULTANCY LIMITED is connected to Mr Sabeeh Naseer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REESAN CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REESAN CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

REESAN CONSULTANCY LIMITED

OWNERSHIP & CONTROL