Name: SULTAN HALIFAX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULTAN HALIFAX LTD?

Accepted Answer

In the current sources, SULTAN HALIFAX LTD is connected to Mr Mohammed Ajmal Quoraishi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULTAN HALIFAX LTD's risk level?

Accepted Answer

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

Question 3

Where does SULTAN HALIFAX LTD appear across sources?

Accepted Answer

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

SULTAN HALIFAX LTD

OWNERSHIP & CONTROL