Name: WALIHERE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALIHERE LTD?

Accepted Answer

In the current sources, WALIHERE LTD is connected to Mr Wali Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALIHERE LTD's risk level?

Accepted Answer

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

Question 3

Where does WALIHERE LTD appear across sources?

Accepted Answer

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

WALIHERE LTD

OWNERSHIP & CONTROL