Name: HALAL & HALAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALAL & HALAL LTD?

Accepted Answer

In the current sources, HALAL & HALAL LTD is connected to Mr Mohammad Mahmood Rana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALAL & HALAL LTD's risk level?

Accepted Answer

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

Question 3

Where does HALAL & HALAL LTD appear across sources?

Accepted Answer

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

HALAL & HALAL LTD

OWNERSHIP & CONTROL