Name: HOFT UK CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOFT UK CONSULTING LIMITED?

Accepted Answer

In the current sources, HOFT UK CONSULTING LIMITED is connected to Mr Mohammed Tanveer Humdani, Mr Muhammad Zeeshan Taqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOFT UK CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOFT UK CONSULTING LIMITED appear across sources?

Accepted Answer

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

HOFT UK CONSULTING LIMITED

OWNERSHIP & CONTROL