Name: HIBA FASHION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIBA FASHION LTD?

Accepted Answer

In the current sources, HIBA FASHION LTD is connected to Mr Nimra Rabbia Mobheen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIBA FASHION LTD's risk level?

Accepted Answer

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

Question 3

Where does HIBA FASHION LTD appear across sources?

Accepted Answer

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

HIBA FASHION LTD

OWNERSHIP & CONTROL