Name: HALAL SERVICES COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALAL SERVICES COMPANY LIMITED?

Accepted Answer

In the current sources, HALAL SERVICES COMPANY LIMITED is connected to Mr Rafiq Dean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALAL SERVICES COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HALAL SERVICES COMPANY LIMITED appear across sources?

Accepted Answer

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

HALAL SERVICES COMPANY LIMITED

OWNERSHIP & CONTROL