Name: HASHIR CH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASHIR CH LTD?

Accepted Answer

In the current sources, HASHIR CH LTD is connected to Mr Hashir Anjum Chaudhary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASHIR CH LTD's risk level?

Accepted Answer

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

Question 3

Where does HASHIR CH LTD appear across sources?

Accepted Answer

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

HASHIR CH LTD

OWNERSHIP & CONTROL