Name: SHEIKH KULI ADVICE LINK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEIKH KULI ADVICE LINK LTD?

Accepted Answer

In the current sources, SHEIKH KULI ADVICE LINK LTD is connected to Mr Abdi Sheikhg, Mr Abdi Nazir Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEIKH KULI ADVICE LINK LTD's risk level?

Accepted Answer

WhiteIntel flags SHEIKH KULI ADVICE LINK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHEIKH KULI ADVICE LINK LTD appear across sources?

Accepted Answer

SHEIKH KULI ADVICE LINK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHEIKH KULI ADVICE LINK LTD

OWNERSHIP & CONTROL