Name: WAHAB GOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAHAB GOODS LTD?

Accepted Answer

In the current sources, WAHAB GOODS LTD is connected to Mr Abdul Wahab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAHAB GOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does WAHAB GOODS LTD appear across sources?

Accepted Answer

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

WAHAB GOODS LTD

OWNERSHIP & CONTROL