Name: TAHA CONSULTANCY PRIVATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAHA CONSULTANCY PRIVATE LTD?

Accepted Answer

In the current sources, TAHA CONSULTANCY PRIVATE LTD is connected to Mr Shahzad Nasar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAHA CONSULTANCY PRIVATE LTD's risk level?

Accepted Answer

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

Question 3

Where does TAHA CONSULTANCY PRIVATE LTD appear across sources?

Accepted Answer

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

TAHA CONSULTANCY PRIVATE LTD

OWNERSHIP & CONTROL

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