Name: OHASESTATESLIMITED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OHASESTATESLIMITED LIMITED?

Accepted Answer

In the current sources, OHASESTATESLIMITED LIMITED is connected to Mr Omar Muhammad Javed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OHASESTATESLIMITED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OHASESTATESLIMITED LIMITED appear across sources?

Accepted Answer

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

OHASESTATESLIMITED LIMITED

OWNERSHIP & CONTROL